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ONE DOSE LIMITED

Company number 09890559

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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 Sep 2024 AD01 Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to 11 Rowan Trade Park Neville Road Bradford BD4 8TQ on 4 September 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
29 Nov 2022 CH01 Director's details changed for Mr Mohammad Shahid Khan on 26 November 2022
01 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
21 Oct 2020 AD01 Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 CH01 Director's details changed for Mr Mohammed Shahid Khan on 3 February 2020
03 Feb 2020 PSC04 Change of details for Mr Mohammed Shahid Khan as a person with significant control on 3 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Aug 2019 AP01 Appointment of Mr Sajid Khan as a director on 29 August 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
22 Sep 2017 AA Total exemption small company accounts made up to 31 March 2017
17 May 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Oct 2016 AD01 Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)