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GND ONE CO LIMITED

Company number 10522548

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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)
03 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Dr Kirandeep Kaur Dhillon as a director on 29 November 2024	View PDF Appointment of Dr Kirandeep Kaur Dhillon as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB England to 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR on 23 October 2023	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB England to 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR on 23 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 400 First Floor Yorktown Road Sandhurst GU47 0PR United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 9 October 2023	View PDF Registered office address changed from 400 First Floor Yorktown Road Sandhurst GU47 0PR United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 9 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/08/2019	View PDF Resolutions RES13 ‐ Change of name 01/08/2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Jan 2018	AD01	Registered office address changed from 64 Shelley Crescent Heston Hounslow TW5 9BJ United Kingdom to 400 First Floor Yorktown Road Sandhurst GU47 0PR on 18 January 2018	View PDF Registered office address changed from 64 Shelley Crescent Heston Hounslow TW5 9BJ United Kingdom to 400 First Floor Yorktown Road Sandhurst GU47 0PR on 18 January 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2017	CH01	Director's details changed for Mr Ranvir Singh Dhillon on 31 December 2017	View PDF Director's details changed for Mr Ranvir Singh Dhillon on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AD01	Registered office address changed from 400 First Floor Yorktown Road Sandhurst GU47 0PR United Kingdom to 64 Shelley Crescent Heston Hounslow TW5 9BJ on 22 December 2017	View PDF Registered office address changed from 400 First Floor Yorktown Road Sandhurst GU47 0PR United Kingdom to 64 Shelley Crescent Heston Hounslow TW5 9BJ on 22 December 2017 - link opens in a new window - 1 page (1 page)
22 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)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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GND ONE CO LIMITED

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