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ONE LONDON (GB) LTD

Company number 08714845

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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)
12 Aug 2024	AD01	Registered office address changed from 127 Fencepiece Road Ilford IG6 2LD England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 12 August 2024	View PDF Registered office address changed from 127 Fencepiece Road Ilford IG6 2LD England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 12 August 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-05 - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC04	Change of details for Mr Eisa Nawab as a person with significant control on 31 October 2023	View PDF Change of details for Mr Eisa Nawab as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Eisa Nawab on 31 October 2023	View PDF Director's details changed for Mr Eisa Nawab on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Micro company accounts made up to 8 October 2022	View PDF Micro company accounts made up to 8 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC04	Change of details for Mr Eisa Nawab as a person with significant control on 26 September 2022	View PDF Change of details for Mr Eisa Nawab as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Micro company accounts made up to 8 October 2021	View PDF Micro company accounts made up to 8 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 8 October 2020	View PDF Micro company accounts made up to 8 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2021	CH01	Director's details changed for Mr Eisa Nawab on 15 October 2020	View PDF Director's details changed for Mr Eisa Nawab on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AD01	Registered office address changed from C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ to 127 Fencepiece Road Ilford IG6 2LD on 15 October 2020	View PDF Registered office address changed from C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ to 127 Fencepiece Road Ilford IG6 2LD on 15 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Micro company accounts made up to 8 October 2019	View PDF Micro company accounts made up to 8 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 8 October 2018	View PDF Total exemption full accounts made up to 8 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2018	AA01	Previous accounting period shortened from 30 November 2018 to 8 October 2018	View PDF Previous accounting period shortened from 30 November 2018 to 8 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AAMD	Amended total exemption small company accounts made up to 30 November 2016	View PDF Amended total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ONE LONDON (GB) LTD

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