ONE BEST SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from 5 Brayford Square London E1 0SG England to 1 Latimer Road London E7 0LQ on 2025-02-13 |
| 28/08/2428 August 2024 | Change of details for Mr Antons Harlamovs as a person with significant control on 2024-08-25 |
| 28/08/2428 August 2024 | Director's details changed for Mr Antons Harlamovs on 2024-08-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Termination of appointment of Vitalijs Gulbinskis as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Cessation of Vitalijs Gulbinskis as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Registered office address changed from Studio No. 24 138 Marylebone Road London NW1 5PH United Kingdom to 5 Brayford Square London E1 0SG on 2024-01-12 |
| 12/01/2412 January 2024 | Notification of Antons Harlamovs as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Appointment of Mr Antons Harlamovs as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-07-24 with no updates |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 24/07/2124 July 2021 | Termination of appointment of Olegs Ivanovs as a director on 2021-07-05 |
| 24/07/2124 July 2021 | Cessation of Olegs Ivanovs as a person with significant control on 2021-07-05 |
| 24/07/2124 July 2021 | Notification of Vitalijs Gulbinskis as a person with significant control on 2021-07-05 |
| 24/07/2124 July 2021 | Appointment of Mr. Vitalijs Gulbinskis as a director on 2021-07-05 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/07/2113 July 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEGS IVANOVS |
| 14/06/1914 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 |
| 14/06/1914 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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