Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 28 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 28 December 2022
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05 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
AD01 |
Registered office address changed from Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN England to Hotel 52 Stanley Joicey Square Stanley DH9 0PG on 20 December 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Natalie Jordan Ellis as a director on 12 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of The One Collection Group Ltd as a person with significant control on 1 June 2023
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23 Jun 2023 |
PSC02 |
Notification of One Holding (Gibraltar) Limited as a person with significant control on 1 June 2023
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Natalie Jordan Ellis on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Phillip Lennox Brumwell on 27 March 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN on 10 January 2023
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 May 2022 |
MR04 |
Satisfaction of charge 119138010003 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 119138010002 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 119138010001 in full
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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30 Mar 2022 |
PSC05 |
Change of details for Forrest Leisure Holdings Limited as a person with significant control on 5 August 2021
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25 Mar 2022 |
MR01 |
Registration of charge 119138010004, created on 22 March 2022
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