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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)
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
25 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 October 2020
06 Nov 2020 CH01 Director's details changed for Mr Jack Conor Raithe Kenworthy on 6 November 2020
06 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Nov 2020 AD01 Registered office address changed from 32 Wills Hill Stanford-Le-Hope Essex SS17 7AY England to 1506 London Road Leigh on Sea Essex SS9 2UR on 6 November 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1,000
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1
27 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
25 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-25
  • GBP 1