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ACCOUNTING ONE LTD

Company number 11649413

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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)
07 Jan 2019	PSC07	Cessation of Venu Nair as a person with significant control on 1 January 2019	View PDF Cessation of Venu Nair as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AD01	Registered office address changed from 18 18 Brainton Avenue Felatham Middlesex TW14 0AY United Kingdom to 18 Brainton Avenue Feltham TW14 0AY on 7 January 2019	View PDF Registered office address changed from 18 18 Brainton Avenue Felatham Middlesex TW14 0AY United Kingdom to 18 Brainton Avenue Feltham TW14 0AY on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Mr Venu Gopal Nair as a director on 1 January 2019	View PDF Appointment of Mr Venu Gopal Nair as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AD01	Registered office address changed from 18 18 Brainton Avenue Feltham Middlesex TW14 0AY United Kingdom to 18 18 Brainton Avenue Felatham Middlesex TW14 0AY on 19 November 2018	View PDF Registered office address changed from 18 18 Brainton Avenue Feltham Middlesex TW14 0AY United Kingdom to 18 18 Brainton Avenue Felatham Middlesex TW14 0AY on 19 November 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2018	PSC01	Notification of Venu Nair as a person with significant control on 17 November 2018	View PDF Notification of Venu Nair as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2018	TM01	Termination of appointment of Venu Nair as a director on 17 November 2018	View PDF Termination of appointment of Venu Nair as a director on 17 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AD01	Registered office address changed from 1 Palace Gardens Buckhurst Hill Essex IG95PQ England to 18 18 Brainton Avenue Feltham Middlesex TW14 0AY on 2 November 2018	View PDF Registered office address changed from 1 Palace Gardens Buckhurst Hill Essex IG95PQ England to 18 18 Brainton Avenue Feltham Middlesex TW14 0AY on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AP01	Appointment of Mr Venu Nair as a director on 1 November 2018	View PDF Appointment of Mr Venu Nair as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Spandana Ayachitam as a director on 1 November 2018	View PDF Termination of appointment of Spandana Ayachitam as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC07	Cessation of Spandana Ayachitam as a person with significant control on 1 November 2018	View PDF Cessation of Spandana Ayachitam as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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