MAKE ONE HOLDINGS LTD

Company number 12302074

Date	Type	Description	View / Download
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages) Download iXBRL
09 Mar 2024	AP01	Appointment of Mr Dale Anthony Harding as a director on 1 March 2024	(2 pages)
22 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages) Download iXBRL
23 Dec 2022	MR01	Registration of charge 123020740001, created on 22 December 2022	(79 pages)
17 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(4 pages)
17 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(17 pages) Download iXBRL
10 Mar 2022	CH01	Director's details changed for Mr David Michael Westwood on 10 March 2022	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 106	(6 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages) Download iXBRL
13 Oct 2020	AP01	Appointment of Mr Melvyn Leslie Field as a director on 1 August 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)
30 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
24 Aug 2020	PSC01	Notification of David Michael Westwood as a person with significant control on 3 August 2020	(2 pages)
24 Aug 2020	PSC07	Cessation of Jonathan Kearney as a person with significant control on 31 July 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Gregory Stuart Pinchin as a director on 31 July 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Jonathan Kearney as a director on 31 July 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Stephen Anthony Cherry as a director on 31 July 2020	(1 page)
04 Aug 2020	AD01	Registered office address changed from 9th Floor 55 Old Broad Street London EC2M 1RX United Kingdom to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 4 August 2020	(1 page)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	(3 pages)
21 Nov 2019	AP01	Appointment of Mr Gregory Stuart Pinchin as a director on 11 November 2019	(2 pages)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 100	(40 pages)