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SSM ONE LIMITED

Company number 09273700

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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)
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