| 20 Feb 2025 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2025 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
5 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2024 |
officers |
Termination of appointment of director (James Robert Currell)
|
1 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2024 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2024 |
incorporation |
Memorandum Articles
|
12 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
officers |
Appointment of director (Mr Zameer Hussain Abdul Khader)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
officers |
Appointment of director (Mr Prabhakar Duraiswami)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
officers |
Appointment of director (Mrs Yogalakshmi Sundaram)
|
2 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
officers |
Appointment of director (Mr Balakrishnan Rajarathinam)
|
2 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
officers |
Change of particulars for director (Thomas Adam Debenham)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2023 |
officers |
Appointment of director (Mr James Robert Currell)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
officers |
Change of particulars for director (Ms Rachael Saskia Penfold)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
officers |
Change of particulars for director (Thomas Adam Debenham)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
officers |
Change of particulars for director (Dominic John Birkle Parker)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2014 |
officers |
Change of particulars for director (Thomas Adam Debenham)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2014 |
officers |
Change of particulars for director (Dominic John Birkle Parker)
|
2 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
officers |
Termination of appointment of secretary (Carlton Registrars Limited)
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2009 |
annual-return |
Return made up to 15/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2009 |
officers |
Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
address |
Registered office changed on 30/07/2008 from, 7-9 swallow street, london, W1B 4DT
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
annual-return |
Return made up to 15/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2006 |
annual-return |
Return made up to 15/12/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2006 |
annual-return |
Return made up to 15/12/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2004 |
capital |
Ad 15/12/04-15/12/04 £ si 1@1.00=1 £ ic 2/3
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2004 |
capital |
Ad 15/12/04-15/12/04 £ si 1@1.00=1 £ ic 1/2
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2004 |
incorporation |
Incorporation Company
|
30 |
Buy now
You are about to purchase a company document for "ONE OF US LTD", this will cost 1 document credit.
Total credits: 0
|