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ONE AVENUE JEWRY LIMITED

Company number 09662885

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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 Jul 2019	AP01	Appointment of Mr Ryan David Squelch as a director on 18 June 2019	View PDF Appointment of Mr Ryan David Squelch as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Ms Alice Spires as a director on 18 June 2019	View PDF Appointment of Ms Alice Spires as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Hiren Patel as a director on 18 June 2019	View PDF Termination of appointment of Hiren Patel as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Feb 2018	CH01	Director's details changed for Mr Keval Pankhania on 15 February 2018	View PDF Director's details changed for Mr Keval Pankhania on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC02	Notification of One Avenue Birchin Court Limited as a person with significant control on 1 January 2017	View PDF Notification of One Avenue Birchin Court Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC07	Cessation of One Avenue Group Ltd as a person with significant control on 1 January 2017	View PDF Cessation of One Avenue Group Ltd as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2015	View PDF Amended accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC02	Notification of One Avenue Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of One Avenue Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC07	Cessation of One Avenue Birchin Court Limited as a person with significant control on 6 April 2016	View PDF Cessation of One Avenue Birchin Court Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	MR01	Registration of charge 096628850001, created on 21 January 2016	View PDF Registration of charge 096628850001, created on 21 January 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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ONE AVENUE JEWRY LIMITED

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