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ONE BREATH LONDON LTD

Company number 11389245

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2020	AA01	Previous accounting period shortened from 30 April 2020 to 29 February 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CH01	Director's details changed for Miss Tina Mahboub on 22 May 2020	View PDF Director's details changed for Miss Tina Mahboub on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC04	Change of details for Miss Tina Mahboub as a person with significant control on 22 May 2020	View PDF Change of details for Miss Tina Mahboub as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2019	PSC04	Change of details for Miss Tina Mahboub as a person with significant control on 18 July 2019	View PDF Change of details for Miss Tina Mahboub as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Miss Tina Mahboub on 18 July 2019	View PDF Director's details changed for Miss Tina Mahboub on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 18 July 2019	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA01	Previous accounting period shortened from 31 May 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP04	Appointment of March Mutual Secretarial Services Ltd as a secretary on 18 July 2019	View PDF Appointment of March Mutual Secretarial Services Ltd as a secretary on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AD01	Registered office address changed from 81 Linden Gardens London W2 4EU United Kingdom to Kemp House City Road London EC1V 2NX on 14 December 2018	View PDF Registered office address changed from 81 Linden Gardens London W2 4EU United Kingdom to Kemp House City Road London EC1V 2NX on 14 December 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ONE BREATH LONDON LTD

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