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ONE ASSIST LIMITED

Company number 08104331

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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 TM01 Termination of appointment of Isthezaz Umair Khan as a director on 1 September 2024
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 AD01 Registered office address changed from Office 017 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Ealing House 33 Hanger Lane London W5 3HJ on 20 October 2023
17 Oct 2023 AD01 Registered office address changed from Suite 17 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on 17 October 2023
16 Oct 2023 AD01 Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 17 Ealing House 33 Hanger Lane London W5 3HJ on 16 October 2023
26 Jul 2023 AP01 Appointment of Mr Usama Haneef Uppal as a director on 21 July 2023
21 Jul 2023 PSC07 Cessation of Usama Haneef Uppal as a person with significant control on 30 June 2023
21 Jul 2023 PSC01 Notification of Isthezaz Khan as a person with significant control on 30 June 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
21 Jul 2023 TM01 Termination of appointment of Usama Haneef Uppal as a director on 30 June 2023
21 Jul 2023 AP01 Appointment of Mr Isthezaz Khan as a director on 30 June 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
31 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
10 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Jun 2020 CH01 Director's details changed for Mr Usama Uppal on 15 June 2020
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 31,011
26 Mar 2018 AA Micro company accounts made up to 30 November 2017