- Company Overview for SSM ONE LIMITED (09273700)
- Filing history for SSM ONE LIMITED (09273700)
- People for SSM ONE LIMITED (09273700)
- Charges for SSM ONE LIMITED (09273700)
- More for SSM ONE LIMITED (09273700)
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 Nov 2024 | CS01 | Confirmation statement made on 21 October 2024 with updates | |
22 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
12 Dec 2023 | PSC02 | Notification of Huk 131 Limited as a person with significant control on 30 November 2023 | |
12 Dec 2023 | PSC07 | Cessation of Proportunity Limited as a person with significant control on 30 November 2023 | |
15 Nov 2023 | CH01 | Director's details changed for Mr Matthew Froggatt on 8 November 2023 | |
15 Nov 2023 | CH01 | Director's details changed for Mr Stefan Adrian Boronea on 8 November 2023 | |
15 Nov 2023 | CH01 | Director's details changed for Mr Vadim Radu Toader on 8 November 2023 | |
15 Nov 2023 | AD01 | Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Hilco 84 Grosvenor Street London W1K 3JZ on 15 November 2023 | |
02 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
30 Aug 2023 | MR01 | Registration of charge 092737000003, created on 29 August 2023 | |
21 Aug 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
29 Jun 2023 | CH01 | Director's details changed for Mr Vadim Radu Toader on 12 June 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
13 Sep 2022 | PSC05 | Change of details for Proportunity Limited as a person with significant control on 13 September 2022 | |
13 Sep 2022 | AD01 | Registered office address changed from Gg 315 30 Great Guildford Street London SE1 0HS England to Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 13 September 2022 | |
18 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
22 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with updates | |
21 Oct 2021 | CH01 | Director's details changed for Mr Stefan Adrian Boronea on 21 October 2021 | |
23 Aug 2021 | AD01 | Registered office address changed from Studio 108, Edinburgh House 170 Kennington Lane London SE11 5DP England to Gg 315 30 Great Guildford Street London SE1 0HS on 23 August 2021 | |
19 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
12 Feb 2021 | AA01 | Current accounting period extended from 30 November 2020 to 30 April 2021 | |
09 Dec 2020 | MR04 | Satisfaction of charge 092737000001 in full | |
21 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with updates | |
21 Oct 2020 | PSC05 | Change of details for Proportunity Limited as a person with significant control on 20 October 2020 | |
18 Mar 2020 | MR01 | Registration of charge 092737000002, created on 28 February 2020 |