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ONE TIMES ONE LIMITED

Company number 11150535

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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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2020	CH01	Director's details changed for Mr Constantine Nicolas Peridakis on 11 May 2020	View PDF Director's details changed for Mr Constantine Nicolas Peridakis on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC04	Change of details for Mr Constantine Nicolas Peridakis as a person with significant control on 11 May 2020	View PDF Change of details for Mr Constantine Nicolas Peridakis as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from 10 Denning Close London NW8 9PJ England to 25 Ryders Terrace St John's Wood London NW8 0EE on 11 May 2020	View PDF Registered office address changed from 10 Denning Close London NW8 9PJ England to 25 Ryders Terrace St John's Wood London NW8 0EE on 11 May 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	PSC07	Cessation of Daryl Matthew Stutchbury as a person with significant control on 12 February 2019	View PDF Cessation of Daryl Matthew Stutchbury as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC01	Notification of Constantine Nicolas Peridakis as a person with significant control on 12 February 2019	View PDF Notification of Constantine Nicolas Peridakis as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2019	AD01	Registered office address changed from 10 Denning Close London NW8 9PJ to 10 Denning Close London NW8 9PJ on 1 April 2019	View PDF Registered office address changed from 10 Denning Close London NW8 9PJ to 10 Denning Close London NW8 9PJ on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Constantine Nicolas Peridakis as a director on 25 March 2019	View PDF Appointment of Mr Constantine Nicolas Peridakis as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AD01	Registered office address changed from Woodhill Station Road Mayfield TN20 6BW England to 10 Denning Close London NW8 9PJ on 20 March 2019	View PDF Registered office address changed from Woodhill Station Road Mayfield TN20 6BW England to 10 Denning Close London NW8 9PJ on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of Daryl Matthew Stutchbury as a director on 12 February 2019	View PDF Termination of appointment of Daryl Matthew Stutchbury as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-15 GBP 100	View PDF Incorporation Statement of capital on 2018-01-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ONE TIMES ONE LIMITED

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