ONE BY ONE CREATIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 26/09/2426 September 2024 | Registered office address changed from Beggars Roost Bovingdon Green Marlow Buckinghamshire SL7 2JL England to 7 Bell Yard London WC2A 2JR on 2024-09-26 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to Beggars Roost Bovingdon Green Marlow Buckinghamshire SL7 2JL on 2024-08-30 |
| 30/08/2430 August 2024 | Change of details for Mrs Jemma Doune Nicola Hewson as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Change of details for Mrs Amelia Eve Gainford Haley as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mrs Amelia Eve Gainford Haley on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mrs Jemma Doune Nicola Hewson on 2024-08-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/12/2311 December 2023 | Previous accounting period shortened from 2024-06-30 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Current accounting period extended from 2023-02-28 to 2023-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Change of share class name or designation |
| 05/12/225 December 2022 | Notification of Jemma Doune Nicola Hewson as a person with significant control on 2022-11-21 |
| 05/12/225 December 2022 | Resolutions |
| 02/12/222 December 2022 | Change of details for Mrs Amelia Eve Gainford Haley as a person with significant control on 2022-11-21 |
| 02/12/222 December 2022 | Director's details changed for Mrs Jemma Doone Nicola Hewson on 2022-11-21 |
| 01/12/221 December 2022 | Appointment of Mrs Jemma Doone Nicola Hewson as a director on 2022-11-21 |
| 10/02/2210 February 2022 | Incorporation |
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