20ONE CONSULTING LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-10 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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28/01/2328 January 2023 Registered office address changed from 30 Romsey Road Cambridge CB1 3DD England to 128 City Road, London City Road London EC1V 2NX on 2023-01-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Termination of appointment of Asfand Rauf Khan as a director on 2021-07-10

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/09/2027 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 COMPANY NAME CHANGED 20ONE CLINIC LIMITED CERTIFICATE ISSUED ON 19/11/18

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04/02/184 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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10/10/1710 October 2017 COMPANY NAME CHANGED P3 CLINIC LIMITED CERTIFICATE ISSUED ON 10/10/17

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30/09/1730 September 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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30/09/1730 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASFAND KHAN / 30/09/2017

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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26/11/1626 November 2016 DIRECTOR APPOINTED MR ASFAND KHAN

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELISABETH PARRISH

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALISON ZOLMAN / 02/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ZOLMAN / 02/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ZOLMAN / 02/08/2016

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03/08/163 August 2016 DIRECTOR APPOINTED MS ELISABETH PARRISH

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR AVI ROY / 02/08/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH PARRISH / 02/08/2016

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELISABETH PARRISH

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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