ONE AVENUE TRADING LIMITED

Company number 12633959

Date	Type	Description	View / Download
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(5 pages)
17 Jan 2024	TM01	Termination of appointment of Ryan David Squelch as a director on 4 January 2024	(1 page)
22 Dec 2023	MR04	Satisfaction of charge 126339590002 in full	(1 page)
22 Dec 2023	MR04	Satisfaction of charge 126339590001 in full	(1 page)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
27 Apr 2023	TM01	Termination of appointment of Alice Spires as a director on 1 January 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(5 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
21 Sep 2022	AD01	Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022	(1 page)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	(29 pages) Download iXBRL
22 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)
18 Mar 2021	PSC02	Notification of One Avenue Holdings Limited as a person with significant control on 8 March 2021	(2 pages)
18 Mar 2021	PSC07	Cessation of Mayuri Patel as a person with significant control on 8 March 2021	(1 page)
15 Feb 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	(3 pages)
15 Jan 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	(1 page)
30 Nov 2020	MR01	Registration of charge 126339590001, created on 17 November 2020	(34 pages)
30 Nov 2020	MR01	Registration of charge 126339590002, created on 17 November 2020	(34 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 10	(3 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-30 GBP 1	(32 pages)