FROM ZERO TO ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Return of final meeting in a members' voluntary winding up |
| 01/06/231 June 2023 | Declaration of solvency |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Registered office address changed from 8 Norwich House Jubilee Walk London WC1X 0BF England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-02-23 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Appointment of a voluntary liquidator |
| 02/12/222 December 2022 | Change of details for Mr Alexious Koutsoupas as a person with significant control on 2022-12-01 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 15/09/2215 September 2022 | Registered office address changed from 17 Rokeby House Lambs Conduit Street London WC1N 3LX England to 8 Norwich House Jubilee Walk London WC1X 0BF on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Alexios Koutsoupas on 2022-09-14 |
| 15/09/2215 September 2022 | Change of details for Mr Alexious Koutsoupas as a person with significant control on 2022-09-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/11/2117 November 2021 | Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 17 Rokeby House Lambs Conduit Street London WC1N 3LX on 2021-11-17 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIOS KOUTSOUPAS / 17/01/2019 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXIOUS KOUTSOUPAS / 17/01/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALLAN FROST |
| 09/03/179 March 2017 | CORPORATE SECRETARY APPOINTED MARCH MUTUAL SECRETARIAL SERVICES LTD |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 63 BIRCHWOOD AVENUE SIDCUP KENT |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIOUS KOUTSOUPAS / 06/12/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/05/143 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/05/1325 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIOUS KOUTSOUPAS / 13/03/2013 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/11/116 November 2011 | CURRSHO FROM 30/09/2012 TO 31/08/2012 |
| 28/09/1128 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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