ONE EXECUTIVE LIMITED

Company number 08801049

Date	Type	Description	View / Download
04 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bramble Tye Laindon Basildon SS15 5GR on 4 July 2023	(1 page)
11 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2022	AD01	Registered office address changed from 1 the Gate House Elmshaws Farm Tye Common Road Billericay Essex CM12 9SB England to 20-22 Wenlock Road London N1 7GU on 6 July 2022	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
22 Jul 2019	AD01	Registered office address changed from Unit 6 Radford Crescent Radford Way Billericay Essex CM12 0DA England to 1 the Gate House Elmshaws Farm Tye Common Road Billericay Essex CM12 9SB on 22 July 2019	(1 page)
08 Oct 2018	AD01	Registered office address changed from 270 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA England to Unit 6 Radford Crescent Radford Way Billericay Essex CM12 0DA on 8 October 2018	(1 page)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
30 Aug 2018	PSC01	Notification of Bradley Platt as a person with significant control on 24 July 2017	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
25 Jun 2018	CH01	Director's details changed for Mr Bradley Platt on 12 June 2018	(2 pages)
16 Aug 2017	AD01	Registered office address changed from 270 Avenue West Avenue West, Skyline 120 Great Notley Braintree CM77 7AA England to 270 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA on 16 August 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
09 Aug 2017	AD01	Registered office address changed from 239 Kensington High Street First Floor London W8 6SN to 270 Avenue West Avenue West, Skyline 120 Great Notley Braintree CM77 7AA on 9 August 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Susanne Jane Macpherson as a director on 24 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Susanne Jane Macpherson as a person with significant control on 24 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Bradley Platt as a director on 24 July 2017	(2 pages)
10 May 2017	AAMD	Amended micro company accounts made up to 31 December 2016	(10 pages)
14 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)

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