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MENON ONE LTD

Company number 11518950

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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)
22 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CH01	Director's details changed for Mr. Arjun Menon on 4 January 2024	View PDF Director's details changed for Mr. Arjun Menon on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 12 May 2022	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 16 May 2022	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 16 May 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr. Arjun Menon on 1 January 2022	View PDF Director's details changed for Mr. Arjun Menon on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2020	AD01	Registered office address changed from Waldron House 57-63 Old Church Street Flat 12 London SW3 5BS United Kingdom to 85 Gracechurch Street London EC3V 0AA on 29 June 2020	View PDF Registered office address changed from Waldron House 57-63 Old Church Street Flat 12 London SW3 5BS United Kingdom to 85 Gracechurch Street London EC3V 0AA on 29 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR01	Registration of charge 115189500002, created on 25 May 2020	View PDF Registration of charge 115189500002, created on 25 May 2020 - link opens in a new window - 6 pages (6 pages)
17 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2018	MR01	Registration of charge 115189500001, created on 22 November 2018	View PDF Registration of charge 115189500001, created on 22 November 2018 - link opens in a new window - 21 pages (21 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MENON ONE LTD

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