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ONE&ONLY PRO LIMITED

Company number 10681602

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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 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AD01	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Rex House 4-12 Regent Street St James London SW1Y 4PE on 10 January 2024	View PDF Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Rex House 4-12 Regent Street St James London SW1Y 4PE on 10 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 8 st. James's Square London SW1Y 4JU on 9 June 2021	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 8 st. James's Square London SW1Y 4JU on 9 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	TM01	Termination of appointment of Neil Ellis as a director on 2 February 2021	View PDF Termination of appointment of Neil Ellis as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	AAMD	Amended micro company accounts made up to 31 March 2019	View PDF Amended micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AP01	Appointment of Mr Alexander Cohen as a director on 1 January 2019	View PDF Appointment of Mr Alexander Cohen as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Neil Eliis on 15 January 2020	View PDF Director's details changed for Mr Neil Eliis on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Neil Eliis as a director on 2 January 2020	View PDF Appointment of Mr Neil Eliis as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Imran Javed on 18 December 2019	View PDF Director's details changed for Mr Imran Javed on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Emraan Javed on 12 December 2019	View PDF Director's details changed for Mr Emraan Javed on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	AP01	Appointment of Mrs Parveen Akhtar as a director on 6 September 2019	View PDF Appointment of Mrs Parveen Akhtar as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Emraan Javed as a director on 1 October 2019	View PDF Appointment of Mr Emraan Javed as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Jonathon Silverman on 22 October 2019	View PDF Director's details changed for Mr Jonathon Silverman on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Emraan Javed as a director on 1 September 2019	View PDF Termination of appointment of Emraan Javed as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)

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