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ONE CENT LTD

Company number 09123942

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
11 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
28 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2023 SH08 Change of share class name or designation
11 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jun 2022 AP01 Appointment of Mr George Hammon as a director on 8 April 2022
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 31/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 110
11 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
19 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
20 Feb 2018 CH01 Director's details changed for Mr Georgi Valeriev Deninski on 7 February 2018
20 Feb 2018 AD01 Registered office address changed from 15 Gurdon Road London SE7 7RN to 13a Gurdon Road Charlton London SE7 7RN on 20 February 2018
20 Feb 2018 PSC04 Change of details for Mr Georgi Valeriev Deninski as a person with significant control on 7 February 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates