- Company Overview for ONE 100 LTD (11904163)
- Filing history for ONE 100 LTD (11904163)
- People for ONE 100 LTD (11904163)
- More for ONE 100 LTD (11904163)
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) |
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04 Dec 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
04 Jul 2024 | TM01 | Termination of appointment of Jack Conor Raithe Kenworthy as a director on 1 July 2024 | |
06 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
24 Jan 2024 | AD01 | Registered office address changed from Second Floor 26 Goodge Street London W1T 2QG England to 1st Floor 59-63 Mill Lane Solihull B91 3AT on 24 January 2024 | |
23 Nov 2023 | PSC04 | Change of details for Mr Joel Beckford as a person with significant control on 23 November 2023 | |
22 Nov 2023 | PSC01 | Notification of Joel Beckford as a person with significant control on 22 November 2023 | |
22 Nov 2023 | PSC01 | Notification of Davinder Singh Johal as a person with significant control on 22 November 2023 | |
22 Nov 2023 | PSC07 | Cessation of Jack Conor Raithe Kenworthy as a person with significant control on 22 November 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
12 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with updates | |
29 Jun 2023 | AP01 | Appointment of Mr Joel Beckford as a director on 15 June 2023 | |
29 Jun 2023 | AP01 | Appointment of Mr Davinder Singh Johal as a director on 15 June 2023 | |
27 Jun 2023 | AD01 | Registered office address changed from 15 Eastwood Road Rayleigh Essex SS6 7JD United Kingdom to Second Floor 26 Goodge Street London W1T 2QG on 27 June 2023 | |
15 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
16 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
07 Jul 2022 | AD01 | Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with updates | |
25 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
20 Aug 2021 | AAMD | Amended accounts for a dormant company made up to 31 March 2020 | |
10 Aug 2021 | AAMD | Amended total exemption full accounts made up to 31 October 2020 | |
10 Aug 2021 | AAMD | Amended total exemption full accounts made up to 30 June 2021 | |
28 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
27 Jul 2021 | AA01 | Previous accounting period shortened from 31 October 2021 to 30 June 2021 |