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ONE NB LTD

Company number 13364918

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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)
02 Dec 2024	PSC04	Change of details for Mr Qamar Islam as a person with significant control on 29 November 2024	View PDF Change of details for Mr Qamar Islam as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for Mr Qamar Islam as a person with significant control on 29 November 2024	View PDF Change of details for Mr Qamar Islam as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AD01	Registered office address changed from 144 High Road Leyton London E15 2BX England to 123 Eastern Avenue Ilford IG4 5AN on 29 November 2024	View PDF Registered office address changed from 144 High Road Leyton London E15 2BX England to 123 Eastern Avenue Ilford IG4 5AN on 29 November 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	MR01	Registration of charge 133649180001, created on 22 July 2022	View PDF Registration of charge 133649180001, created on 22 July 2022 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CH01	Director's details changed for Mr Qamar Islam on 1 July 2021	View PDF Director's details changed for Mr Qamar Islam on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 1	View PDF Incorporation Statement of capital on 2021-04-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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