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ONE IN A MILLION SPV LTD

Company number 13773152

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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)
09 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/11/23 - link opens in a new window - 47 pages (47 pages)
06 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/11/23 - link opens in a new window - 1 page (1 page)
06 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/11/23 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA01	Previous accounting period shortened from 29 November 2023 to 28 November 2023	View PDF Previous accounting period shortened from 29 November 2023 to 28 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
28 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Robert William Stannett as a director on 13 December 2021	View PDF Appointment of Mr Robert William Stannett as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP03	Appointment of Mr Christopher Day as a secretary on 13 December 2021	View PDF Appointment of Mr Christopher Day as a secretary on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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