ONE COMMERCIAL SPECIALTY LIMITED

07889205
1 GREAT TOWER STREET LONDON ENGLAND EC3R 5AA

Documents

Documents
Date Category Description Pages
17 Feb 2024 accounts Annual Accounts 28 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2023 incorporation Memorandum Articles 37 Buy now
15 Jul 2023 resolution Resolution 3 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 officers Termination of appointment of secretary (Penelope Jane Fullerton) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Timothy John Smyth) 1 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2023 officers Appointment of director (James Russell) 2 Buy now
05 Jul 2023 officers Appointment of secretary (Jitendra Patel) 2 Buy now
05 Jul 2023 officers Appointment of director (Mr Philip John Williams) 2 Buy now
05 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Timothy John Money) 2 Buy now
05 Jul 2023 officers Appointment of director (Mr Michael David Simon Edgeley) 2 Buy now
05 Jul 2023 officers Appointment of director (Daniel Mitchell) 2 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2023 accounts Annual Accounts 26 Buy now
19 Apr 2023 capital Return of Allotment of shares 8 Buy now
31 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
31 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2023 insolvency Solvency Statement dated 31/03/23 1 Buy now
31 Mar 2023 resolution Resolution 2 Buy now
22 Feb 2023 resolution Resolution 1 Buy now
22 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2023 incorporation Memorandum Articles 41 Buy now
22 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jan 2023 officers Termination of appointment of director (Craig Richard Hunter) 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 resolution Resolution 4 Buy now
17 Nov 2022 incorporation Memorandum Articles 17 Buy now
07 Nov 2022 officers Appointment of director (Mr Craig Richard Hunter) 2 Buy now
04 Nov 2022 officers Change of particulars for secretary (Mrs Penelope Jane Fullerton) 1 Buy now
27 Oct 2022 mortgage Registration of a charge 39 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 accounts Annual Accounts 25 Buy now
05 Jun 2022 officers Termination of appointment of secretary (Elizabeth Anne Brophy) 1 Buy now
05 Jun 2022 officers Appointment of secretary (Mrs Penelope Jane Fullerton) 2 Buy now
25 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 24 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 officers Termination of appointment of director (Glen Manuel Aguilar-Millan) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Richard Miles Skingle) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 11 Buy now
25 Nov 2019 officers Appointment of secretary (Ms Elizabeth Anne Brophy) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Richard Miles Skingle) 2 Buy now
01 May 2019 resolution Resolution 3 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 8 Buy now
15 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 11 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Timothy John Smyth) 2 Buy now
06 Jan 2017 accounts Annual Accounts 8 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 officers Termination of appointment of director (Alan Simon Mitchell) 1 Buy now
13 May 2016 mortgage Registration of a charge 12 Buy now
27 Jan 2016 accounts Annual Accounts 8 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 7 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Timothy John Smyth) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Glen Manuel Aguilar-Millan) 2 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2014 auditors Auditors Resignation Company 1 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 16 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
19 Apr 2012 capital Return of Allotment of shares 5 Buy now
19 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2012 officers Appointment of director (Alan Simon Mitchell) 3 Buy now
19 Apr 2012 resolution Resolution 57 Buy now
20 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jan 2012 change-of-name Change Of Name Request Comments 2 Buy now
18 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2011 incorporation Incorporation Company 22 Buy now