ONE CALL HOLDINGS LIMITED

Company Documents

DateDescription
19/10/2319 October 2023 Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2023-10-19

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06/10/236 October 2023 Court order in a winding-up (& Court Order attachment)

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2023-01-31

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13/04/2313 April 2023 Confirmation statement made on 2023-02-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/12/221 December 2022 Unaudited abridged accounts made up to 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / ENZII INVESTMENTS LIMITED / 18/02/2021

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19/02/2119 February 2021 CESSATION OF VVS INVESTMENTS LIMITED AS A PSC

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENZII INVESTMENTS LIMITED

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VVS INVESTMENTS LIMITED

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11/02/2111 February 2021 SAIL ADDRESS CREATED

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11/02/2111 February 2021 CESSATION OF MARIO FORMISANO AS A PSC

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11/02/2111 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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26/01/2126 January 2021 25/01/21 STATEMENT OF CAPITAL GBP 4

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18/01/2118 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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