ONE20

03695114
ONE KX 120 CROMER STREET LONDON WC1H 8BS

Documents

Documents
Date Category Description Pages
12 Apr 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2022 accounts Annual Accounts 23 Buy now
22 Feb 2022 officers Termination of appointment of director (Camelia Ram) 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Matthew Plen) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Diana Jean Robertson) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Charlotte Rachel Beckett) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Emma Mathurine) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Susan Elizabeth Crichton) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of director (Ms Emma Mathurine) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Termination of appointment of director (Peter Francis Beeby) 1 Buy now
16 Dec 2020 accounts Annual Accounts 46 Buy now
26 Oct 2020 officers Termination of appointment of director (Catherine Ann Tyler) 1 Buy now
22 Jan 2020 officers Change of particulars for director (Dr Camelia Ram) 2 Buy now
16 Jan 2020 officers Appointment of director (Ms Charlotte Rachel Beckett) 2 Buy now
16 Jan 2020 officers Appointment of director (Dr Camelia Ram) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Stuart Crotaz) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Lorna Gozzard) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 47 Buy now
28 Oct 2019 officers Termination of appointment of director (Raphaelle Vallet) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Clive Tritton) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Rachel Waterman) 1 Buy now
26 Feb 2019 officers Appointment of director (Mrs Susan Elizabeth Crichton) 2 Buy now
25 Feb 2019 officers Appointment of director (Mr Chris Weavers) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Elizabeth Robertson) 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 officers Appointment of director (Mr Matthew Plen) 2 Buy now
20 Nov 2018 accounts Annual Accounts 36 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 35 Buy now
13 Jul 2017 officers Termination of appointment of director (Andree Denise Deane) 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2017 accounts Annual Accounts 35 Buy now
15 Nov 2016 auditors Auditors Resignation Company 1 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 officers Appointment of director (Miss Raphaelle Vallet) 2 Buy now
10 Feb 2016 officers Appointment of director (Ms Catherine Ann Tyler) 2 Buy now
10 Feb 2016 officers Appointment of director (Miss Rachel Waterman) 2 Buy now
10 Feb 2016 officers Appointment of director (Miss Diana Jean Robertson) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Nadine Beatrice Majaro) 1 Buy now
09 Jan 2016 accounts Annual Accounts 34 Buy now
07 Jul 2015 officers Termination of appointment of director (Rebecca Kinnersley) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Nicholas Stewart) 1 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2014 accounts Annual Accounts 29 Buy now
02 Dec 2014 officers Termination of appointment of director (Annabelle Louise Mannix) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Sarah Harris) 1 Buy now
19 Nov 2014 officers Appointment of director (Mrs Rebecca Kinnersley) 2 Buy now
12 Feb 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 officers Appointment of director (Mr Clive Tritton) 2 Buy now
12 Feb 2014 officers Appointment of director (Dr Elizabeth Robertson) 2 Buy now
11 Feb 2014 officers Appointment of director (Miss Sarah Harris) 2 Buy now
11 Feb 2014 officers Appointment of director (Miss Lorna Gozzard) 2 Buy now
11 Feb 2014 officers Appointment of director (Mr Peter Beeby) 2 Buy now
11 Feb 2014 officers Appointment of director (Miss Annabelle Louise Mannix) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Satnam Lehal) 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Colin Howes) 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Claire Hardy) 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Hilary Bourke) 1 Buy now
18 Dec 2013 accounts Annual Accounts 27 Buy now
30 Jan 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 accounts Annual Accounts 30 Buy now
22 Oct 2012 officers Termination of appointment of director (Dominic Potter) 1 Buy now
22 Oct 2012 officers Termination of appointment of director (Kevin Jackson) 1 Buy now
22 Oct 2012 officers Termination of appointment of director (Samera Aslam) 1 Buy now
08 Feb 2012 annual-return Annual Return 7 Buy now
08 Feb 2012 officers Appointment of director (Ms Andree Denise Deane) 2 Buy now
07 Dec 2011 accounts Annual Accounts 29 Buy now
20 Sep 2011 officers Termination of appointment of director (Colin Morgan) 1 Buy now
18 Mar 2011 resolution Resolution 28 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2011 annual-return Annual Return 7 Buy now
18 Jan 2011 officers Termination of appointment of director (Richard Fries) 1 Buy now
12 Jan 2011 resolution Resolution 29 Buy now
15 Dec 2010 officers Termination of appointment of secretary (Richard Fries) 1 Buy now
29 Oct 2010 accounts Annual Accounts 29 Buy now
26 Oct 2010 officers Termination of appointment of director (David Robinson) 1 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Jackson) 2 Buy now
16 Apr 2010 annual-return Annual Return 8 Buy now
15 Apr 2010 officers Appointment of director (Miss Samera Aslam) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (David Pattison) 1 Buy now
15 Apr 2010 officers Termination of appointment of director (Mary Rainey) 1 Buy now
15 Apr 2010 officers Appointment of director (Ms Claire Hardy) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Colin Margetson Howes) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Hilary Sarah Ellis Bourke) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Mr Richard James Fries) 1 Buy now
15 Apr 2010 officers Appointment of director (Nadine Beatrice Majaro) 2 Buy now
15 Apr 2010 officers Appointment of director (Dr Colin Morgan) 2 Buy now
15 Apr 2010 officers Appointment of director (Mr Satnam Singh Lehal) 2 Buy now
15 Apr 2010 officers Appointment of director (Mr Dominic Potter) 2 Buy now
15 Apr 2010 officers Appointment of director (Mr Nicholas Stewart) 2 Buy now
05 Nov 2009 accounts Annual Accounts 29 Buy now
27 Jan 2009 annual-return Annual return made up to 14/01/09 4 Buy now
01 Dec 2008 officers Appointment terminated director mark thompson 1 Buy now
19 Nov 2008 accounts Annual Accounts 26 Buy now