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ONE FOR FUN LIMITED

Company number SC062650

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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)
19 Aug 2024	PSC05	Change of details for One for Fun International Limited as a person with significant control on 29 July 2024	View PDF Change of details for One for Fun International Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC04	Change of details for Mr Mark Edward Colley as a person with significant control on 29 July 2024	View PDF Change of details for Mr Mark Edward Colley as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Joanna Elizabeth Burton as a director on 30 April 2024	View PDF Termination of appointment of Joanna Elizabeth Burton as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC05	Change of details for Tobar International Ltd as a person with significant control on 14 October 2022	View PDF Change of details for Tobar International Ltd as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Full accounts made up to 26 June 2021	View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 40 pages (40 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CERTNM	Company name changed h grossman LIMITED\certificate issued on 07/12/21 CONNOT ‐ Change of name notice	View PDF Company name changed h grossman LIMITED\certificate issued on 07/12/21 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
22 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC07	Cessation of Glyn Loveday as a person with significant control on 31 August 2020	View PDF Cessation of Glyn Loveday as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Martin Alan Grossman as a director on 15 December 2020	View PDF Termination of appointment of Martin Alan Grossman as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Martin Alan Grossman as a person with significant control on 15 December 2020	View PDF Cessation of Martin Alan Grossman as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mrs Joanna Elizabeth Burton as a director on 1 September 2020	View PDF Appointment of Mrs Joanna Elizabeth Burton as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020	TM01	Termination of appointment of Glyn Loveday as a director on 31 August 2020	View PDF Termination of appointment of Glyn Loveday as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	MR04	Satisfaction of charge SC0626500006 in full	View PDF Satisfaction of charge SC0626500006 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	466(Scot)	Alterations to floating charge SC0626500007	View PDF Alterations to floating charge SC0626500007 - link opens in a new window - 43 pages (43 pages)
27 Feb 2020	466(Scot)	Alterations to floating charge SC0626500010	View PDF Alterations to floating charge SC0626500010 - link opens in a new window - 43 pages (43 pages)

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ONE FOR FUN LIMITED

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