ALL ONE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 13/03/2413 March 2024 | Registered office address changed to PO Box 4385, 08197245 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr Mark Damian Thompson on 2022-09-27 |
| 27/09/2227 September 2022 | Change of details for Mr Mark Damian Thompson as a person with significant control on 2022-09-27 |
| 22/09/2222 September 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH |
| 20/09/1920 September 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/08/1910 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | CESSATION OF KRISTIAN DANIAL BRIAN TERRENCE TIPLADY AS A PSC |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TIPLADY |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/07/1721 July 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN DANIAL BRIAN TERRENCE TIPLADY / 22/07/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN DANIAL BRIAN TERRENCE TIPLADY / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN DANIAL BRIAN TERRENCE TIPLADY / 17/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMIAN THOMPSON / 17/12/2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM SUITE 6 ISLINGTON HOUSE, 313 UPPER STREET LONDON N1 2XQ |
| 21/10/1421 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SHEPHERD |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHERD |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN DANIEL BRIAN TERRENCE TIPLADY / 10/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR PAUL NEIL SHEPHERD |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELDER |
| 10/06/1310 June 2013 | SECRETARY APPOINTED MR PAUL NEIL SHEPHERD |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMIEN THOMPSON / 09/06/2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ELDER |
| 03/09/123 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 3 |
| 31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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