ONE&ONLY PRO LIMITED

Company number 10681602

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
14 Jan 2019	PSC07	Cessation of Heywood Goldblum as a person with significant control on 1 December 2018	(1 page)
04 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
09 Oct 2018	TM01	Termination of appointment of Alexander Cohen as a director on 8 October 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Phillip Edward Cavendish as a director on 13 August 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
03 Apr 2018	AP01	Appointment of Mr Henri Gerald Sant-Cassia as a director on 3 April 2017	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
10 Jul 2017	PSC04	Change of details for Mr Heywood Goldblum as a person with significant control on 21 March 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Sir Phillip Edward Cavendish as a director on 21 March 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Heywood Goldblum as a person with significant control on 21 March 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Alexander Cohen as a director on 21 March 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 100 Pall Mall London SW1Y 5NQ on 23 June 2017	(2 pages)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2020 under section 1088 of the Companies Act 2006	(8 pages)