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ONE 100 LTD

Company number 11904163

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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)
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
  • GBP 2,166
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
  • GBP 1,666
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