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ONE EFF LIMITED

Company number 10058320

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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)
21 Oct 2024 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to White Lyon House Perry Hill Worplesdon Surrey GU3 3RE on 21 October 2024
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
18 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
23 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
24 Aug 2022 PSC02 Notification of Portchester Estates Limited as a person with significant control on 1 August 2022
24 Aug 2022 PSC07 Cessation of Julie Jelf as a person with significant control on 1 August 2022
24 Aug 2022 PSC07 Cessation of Christopher Jelf as a person with significant control on 1 August 2022
20 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
17 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
20 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
05 Nov 2019 PSC02 Notification of Fallglow Limited as a person with significant control on 21 May 2018
05 Nov 2019 PSC07 Cessation of Stephen Parish as a person with significant control on 21 May 2018
17 Sep 2019 MR04 Satisfaction of charge 100583200001 in full
17 Sep 2019 MR04 Satisfaction of charge 100583200002 in full
17 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Aug 2018 CH01 Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 CS01 Confirmation statement made on 10 March 2018 with no updates