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ONE LONDON (GB) LTD

Company number 08714845

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AD01	Registered office address changed from C/O Ace Accountants and Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT England to C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ on 30 October 2015	View PDF Registered office address changed from C/O Ace Accountants and Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT England to C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ on 30 October 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from C/O Ace Accountants & Tax Consultants Ltd Unit 5, the Parade Monarch Way Ilford Essex United Kingdom to C/O Ace Accountants and Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT on 29 September 2015	View PDF Registered office address changed from C/O Ace Accountants & Tax Consultants Ltd Unit 5, the Parade Monarch Way Ilford Essex United Kingdom to C/O Ace Accountants and Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT on 29 September 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	CH01	Director's details changed for Mr Eisa Nawab on 10 November 2014	View PDF Director's details changed for Mr Eisa Nawab on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 30 November 2014	View PDF Current accounting period extended from 31 October 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AD01	Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU to C/O Ace Accountants & Tax Consultants Ltd Unit 5, the Parade Monarch Way Ilford Essex on 10 November 2014	View PDF Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU to C/O Ace Accountants & Tax Consultants Ltd Unit 5, the Parade Monarch Way Ilford Essex on 10 November 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AD01	Registered office address changed from 114a Aldborough Road South Ilford IG3 8EZ England on 10 January 2014	View PDF Registered office address changed from 114a Aldborough Road South Ilford IG3 8EZ England on 10 January 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	CERTNM	Company name changed 1NE london LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed 1NE london LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 1	View PDF Incorporation Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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