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ONE LOVE BOOKS LIMITED

Company number 08002759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 4 October 2024
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 May 2022 TM01 Termination of appointment of Zakeeya Newman as a director on 20 May 2022
20 May 2022 AP01 Appointment of Mr David Andrew Newman as a director on 20 May 2022
03 May 2022 CH01 Director's details changed for Mr Alexander Samuel Newman on 1 April 2022
03 May 2022 PSC04 Change of details for Mr Alexander Samuel Newman as a person with significant control on 1 April 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
28 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10