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ONE4ALL PMCA

Company number 09684880

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
02 Jun 2024 AA Micro company accounts made up to 30 September 2023
14 Nov 2023 PSC01 Notification of Suzan Moira Woods as a person with significant control on 6 November 2023
14 Nov 2023 TM01 Termination of appointment of Jane Christine Platt as a director on 6 November 2023
14 Nov 2023 PSC07 Cessation of Jane Christine Platt as a person with significant control on 6 November 2023
14 Nov 2023 AP01 Appointment of Mrs Suzan Moira Woods as a director on 6 November 2023
02 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 May 2023 AA Micro company accounts made up to 30 September 2022
02 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 May 2022 AA Micro company accounts made up to 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
27 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Dec 2020 PSC07 Cessation of Adrian Peter Oliver as a person with significant control on 9 November 2020
08 Dec 2020 PSC07 Cessation of William Michael Thomas Fowle as a person with significant control on 9 November 2020
08 Dec 2020 PSC07 Cessation of Beverley Jane Longhurst as a person with significant control on 9 November 2020
08 Dec 2020 PSC01 Notification of Stephanie Wright as a person with significant control on 9 November 2020
08 Dec 2020 PSC01 Notification of David Bill as a person with significant control on 9 November 2020
08 Dec 2020 PSC01 Notification of Jane Christne Platt as a person with significant control on 9 November 2020
08 Dec 2020 TM01 Termination of appointment of Adrian Peter Oliver as a director on 9 November 2020
08 Dec 2020 TM01 Termination of appointment of William Michael Thomas Fowle as a director on 9 November 2020
08 Dec 2020 TM01 Termination of appointment of Beverley Jane Longhurst as a director on 9 November 2020
08 Dec 2020 AP01 Appointment of Dr Stephanie Wright as a director on 9 November 2020
08 Dec 2020 AD01 Registered office address changed from 31 Myddelton Square London EC1R 1YB United Kingdom to Boxtree Beech Drive Kingswood Tadworth KT20 6PP on 8 December 2020
08 Dec 2020 AP01 Appointment of Mr David Bill as a director on 9 November 2020
08 Dec 2020 AP01 Appointment of Ms Jane Christine Platt as a director on 9 November 2020