- Company Overview for ONE TRANSFORMATIONS LTD (11843054)
- Filing history for ONE TRANSFORMATIONS LTD (11843054)
- People for ONE TRANSFORMATIONS LTD (11843054)
- More for ONE TRANSFORMATIONS LTD (11843054)
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) |
---|---|---|---|
09 Jan 2025 | AAMD | Amended total exemption full accounts made up to 29 February 2024 | |
30 Aug 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
10 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
30 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
10 May 2022 | AP01 | Appointment of Mr Iestyn Thomas as a director on 20 April 2022 | |
28 Apr 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
07 Feb 2022 | AD01 | Registered office address changed from L2 Birch Suite Mamhilad Park Estate Pontypool NP4 0HZ Wales to L1 Oak Suite Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 7 February 2022 | |
03 Jun 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
26 Mar 2021 | AD01 | Registered office address changed from L4 Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to L2 Birch Suite Mamhilad Park Estate Pontypool NP4 0HZ on 26 March 2021 | |
09 Dec 2020 | AD01 | Registered office address changed from The Old Bank House, 17 Malpas Road Newport South Wales NP20 5PA Wales to L4 Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 9 December 2020 | |
23 May 2020 | TM01 | Termination of appointment of Gary Miller as a director on 22 May 2020 | |
23 May 2020 | AD01 | Registered office address changed from Office B Limekiln Business Centre Pontnewynydd Pontypool NP4 6TF United Kingdom to The Old Bank House, 17 Malpas Road Newport South Wales NP20 5PA on 23 May 2020 | |
29 Apr 2020 | AP01 | Appointment of Mr Gary Miller as a director on 22 April 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
23 Apr 2020 | TM01 | Termination of appointment of Gary Miller as a director on 22 April 2020 | |
23 Apr 2020 | PSC07 | Cessation of Gary Miller as a person with significant control on 22 April 2020 | |
17 Apr 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates | |
29 Oct 2019 | AD01 | Registered office address changed from One Transformations PO Box 5374 Glastonbury BA6 0DF United Kingdom to Office B Limekiln Business Centre Pontnewynydd Pontypool NP4 6TF on 29 October 2019 | |
22 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-22
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