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ONE STOP EXTRA LTD

Company number SC612402

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 31 October 2020	View PDF Second filing of Confirmation Statement dated 31 October 2020 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/08/2021.	View PDF Confirmation statement made on 31 October 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/08/2021. - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2020	TM01	Termination of appointment of Gail Matthews as a director on 30 September 2020	View PDF Termination of appointment of Gail Matthews as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	PSC01	Notification of Debbie Granger as a person with significant control on 29 January 2019	View PDF Notification of Debbie Granger as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Angela Robertson as a director on 18 April 2019	View PDF Termination of appointment of Angela Robertson as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC07	Cessation of Angela Robertson as a person with significant control on 28 January 2019	View PDF Cessation of Angela Robertson as a person with significant control on 28 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Ms Debbie Granger as a director on 28 January 2019	View PDF Appointment of Ms Debbie Granger as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Ms Gail Matthews as a director on 28 January 2019	View PDF Appointment of Ms Gail Matthews as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1 Statement of capital on 2021-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1 Statement of capital on 2021-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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