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ONE SMALL THING

Company number 11516337

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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)
12 Aug 2021	AD01	Registered office address changed from One Small Thing, C/O We Work 22 Upper Ground London SE1 9PD England to One Small Thing, C/O We Work New Kings Beam House 22 Upper Ground London SE1 9PD on 12 August 2021	View PDF Registered office address changed from One Small Thing, C/O We Work 22 Upper Ground London SE1 9PD England to One Small Thing, C/O We Work New Kings Beam House 22 Upper Ground London SE1 9PD on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from C/O We Work 30 Stamford Street London SE1 9LQ England to One Small Thing, C/O We Work 22 Upper Ground London SE1 9PD on 12 August 2021	View PDF Registered office address changed from C/O We Work 30 Stamford Street London SE1 9LQ England to One Small Thing, C/O We Work 22 Upper Ground London SE1 9PD on 12 August 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CH01	Director's details changed for Eleanor Louise Davison on 14 January 2021	View PDF Director's details changed for Eleanor Louise Davison on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
12 Nov 2020	AP01	Appointment of Laurence Hunte as a director on 12 November 2020	View PDF Appointment of Laurence Hunte as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mrs Catherine Mary Bland as a director on 2 July 2020	View PDF Appointment of Mrs Catherine Mary Bland as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	TM01	Termination of appointment of Elizabeth Claire Hubberstey as a director on 22 June 2020	View PDF Termination of appointment of Elizabeth Claire Hubberstey as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP03	Appointment of Ms Emma Jayne Caleya Chetty as a secretary on 10 June 2020	View PDF Appointment of Ms Emma Jayne Caleya Chetty as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 20/10/2021 as the information was invalid or ineffective
07 May 2020	CH01	Director's details changed for Edwina Louise Snow on 7 May 2020	View PDF Director's details changed for Edwina Louise Snow on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from Inchmery Office, Inchmery House Inchmery Lane Exbury Southampton SO45 1AE England to C/O We Work 30 Stamford Street London SE1 9LQ on 5 May 2020	View PDF Registered office address changed from Inchmery Office, Inchmery House Inchmery Lane Exbury Southampton SO45 1AE England to C/O We Work 30 Stamford Street London SE1 9LQ on 5 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 55 pages (55 pages)
10 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AD01	Registered office address changed from Lea Hall Farm Aldford Chester CH3 6JQ United Kingdom to Inchmery Office, Inchmery House Inchmery Lane Exbury Southampton SO45 1AE on 26 February 2019	View PDF Registered office address changed from Lea Hall Farm Aldford Chester CH3 6JQ United Kingdom to Inchmery Office, Inchmery House Inchmery Lane Exbury Southampton SO45 1AE on 26 February 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Aug 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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