Company Results (links open in a new window)
|
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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Alice Spires as a director on 1 January 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
21 Sep 2022 |
PSC05 |
Change of details for One Avenue Acquisitions Limited as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022
|
|
|
06 Sep 2022 |
PSC05 |
Change of details for One Avenue Group Limited as a person with significant control on 20 July 2022
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
15 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
15 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
30 Nov 2020 |
MR01 |
Registration of charge 104240600002, created on 17 November 2020
|
|
|
30 Nov 2020 |
MR01 |
Registration of charge 104240600003, created on 17 November 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
24 Sep 2020 |
MR04 |
Satisfaction of charge 104240600001 in full
|
|
|
23 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 104240600001
|
|
|
25 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Mr Ryan David Squelch as a director on 18 June 2019
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Ms Alice Spires as a director on 18 June 2019
|
|