SSM ONE LIMITED

Company number 09273700

Date	Type	Description	View / Download
18 Mar 2020	MR01	Registration of charge 092737000001, created on 28 February 2020	(24 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
17 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 November 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
12 Aug 2019	AD01	Registered office address changed from 35 Eyre Street Hill London Greater London EC1R 5ET to Studio 108, Edinburgh House 170 Kennington Lane London SE11 5DP on 12 August 2019	(1 page)
18 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
06 Nov 2018	AD01	Registered office address changed from 35 Eyre Street Hill London EC1R 5ET England to 35 Eyre Street Hill London Greater London EC1R 5ET on 6 November 2018	(2 pages)
05 Nov 2018	CH01	Director's details changed for Mr Vadim Radu Toader on 29 October 2018	(2 pages)
05 Nov 2018	CH01	Director's details changed for Mr Stefan Adrian Boronea on 29 October 2018	(2 pages)
05 Nov 2018	AD01	Registered office address changed from 16 Black Friars Lane London EC4V 6EB to 35 Eyre Street Hill London EC1R 5ET on 5 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
23 Jul 2018	PSC02	Notification of Proportunity Limited as a person with significant control on 26 June 2018	(2 pages)
23 Jul 2018	PSC07	Cessation of Philippe Tapernoux as a person with significant control on 26 June 2018	(1 page)
23 Jul 2018	PSC07	Cessation of Matthew Froggatt as a person with significant control on 26 June 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Stefan Adrian Boronea as a director on 26 June 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Vadim Radu Toader as a director on 26 June 2018	(2 pages)
31 Mar 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(8 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
09 Nov 2016	TM01	Termination of appointment of Jonathan Davis as a director on 1 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Philippe Tapernoux as a director on 1 November 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 27.7	(3 pages)
27 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Jonathan Davis	(5 pages)
14 Jan 2016	AP01	Appointment of Mr Jonathan Davis as a director on 14 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016.	(3 pages)

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