Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
CERTNM |
Company name changed be one space LTD\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-15
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01 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 40 Broadway Lane Bournemouth BH8 0AA England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 26 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Gorav Datta as a director on 12 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Robert Giles as a person with significant control on 12 October 2022
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20 Oct 2022 |
PSC02 |
Notification of Standard Health Limited as a person with significant control on 12 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Robert Giles as a director on 12 October 2022
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19 Oct 2022 |
MR01 |
Registration of charge 110158410001, created on 12 October 2022
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22 Jul 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Jul 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2019
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21 Jul 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2018
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08 Jul 2022 |
AD01 |
Registered office address changed from 42 Wimborne Road Poole BH15 2FL England to 40 Broadway Lane Bournemouth BH8 0AA on 8 July 2022
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31 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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