ONE ENGINE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-13 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with updates

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07/10/227 October 2022 Change of details for Supercell Group Limited as a person with significant control on 2022-10-04

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07/10/227 October 2022 Registered office address changed from 19 Foundry Close Hook RG27 9JD England to Cadleigh House 32 Tichener Way Hook Hampshire RG27 9GB on 2022-10-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with updates

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08/06/218 June 2021 31/03/21 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 PREVEXT FROM 31/01/2021 TO 31/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERCELL GROUP LIMITED

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01/04/201 April 2020 CESSATION OF JUSTINE CLAIRE BEAVIS AS A PSC

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01/04/201 April 2020 CESSATION OF GARY DAVID VINCENT AS A PSC

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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