ONE CALL ALL LIMITED

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Company Documents

DateDescription
22/06/2322 June 2023 Compulsory strike-off action has been suspended

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 Registered office address changed to PO Box 4385, 10813773 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-16

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13/01/2313 January 2023 Termination of appointment of Emil Swierczewski as a director on 2023-01-13

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20/12/2220 December 2022 Appointment of Mr Emil Swierczewski as a director on 2022-12-16

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06/10/226 October 2022 Cessation of Marta Malgorzata Kaczor as a person with significant control on 2022-10-05

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06/10/226 October 2022 Termination of appointment of Marta Malgorzata Kaczor as a director on 2022-10-05

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04/10/224 October 2022 Registered office address changed from Unit 309 , Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to 128 City Road London EC1V 2NX on 2022-10-04

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01/10/221 October 2022 Appointment of Mr Rafal Filip Bancer as a director on 2022-09-18

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01/10/221 October 2022 Confirmation statement made on 2022-10-01 with updates

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01/10/221 October 2022 Notification of Rafal Filip Bancer as a person with significant control on 2022-06-12

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-11 with no updates

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

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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