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THE ONE OFF INDIA LIMITED

Company number 11630619

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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)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
22 Sep 2022 CH01 Director's details changed for Adam Richard Devey-Smith on 22 September 2022
22 Sep 2022 PSC05 Change of details for The One Off Group Limited as a person with significant control on 22 September 2022
22 Sep 2022 CH01 Director's details changed for Mrs Sally Louise Draycott on 22 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Richard Anthony Collier on 22 September 2022
22 Sep 2022 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 22 September 2022
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Richard Anthony Collier as a director on 1 April 2021
14 Apr 2021 AP01 Appointment of Mrs Sally Louise Draycott as a director on 1 April 2021
14 Apr 2021 TM01 Termination of appointment of Alison Clare Cockerill as a director on 6 April 2021
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
05 Nov 2020 CH01 Director's details changed for Adam Richard Devey-Smith on 15 May 2020
04 Nov 2020 PSC05 Change of details for The One Off Group Limited as a person with significant control on 15 May 2020
04 Nov 2020 CH01 Director's details changed for Mrs Alison Clare Cockerill on 15 May 2020
15 May 2020 AD01 Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB United Kingdom to St Helen's House King Street Derby DE1 3EE on 15 May 2020
01 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
27 Jun 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 April 2019
18 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-18
  • GBP 100