LONDON ONE MANAGEMENT LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Unaudited abridged accounts made up to 2023-06-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-06-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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10/08/1910 August 2019 APPOINTMENT TERMINATED, DIRECTOR LIDIA RENTEA

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07/08/197 August 2019 DIRECTOR APPOINTED MS LIDIA RENTEA

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR LIDIA RENTEA

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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28/07/1728 July 2017 30/06/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JORGE WAGNER

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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