ONE GOLDEN NUGGET LIMITED

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Date	Description
25/04/2525 April 2025	Appointment of Mr Trevor Porter as a director on 2025-04-25 View Document
25/04/2525 April 2025	Change of details for Mr Steven Mark Foster as a person with significant control on 2025-04-25 View Document
25/04/2525 April 2025	Notification of Trevor Porter as a person with significant control on 2025-04-25 View Document
31/03/2531 March 2025	Termination of appointment of John Akinbowale Palmer as a secretary on 2025-03-27 View Document
31/03/2531 March 2025	Termination of appointment of John Akinbowale Palmer as a director on 2025-03-27 View Document
28/11/2428 November 2024	Second filing of Confirmation Statement dated 2023-05-09 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
31/07/2431 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-05-09 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
27/10/2327 October 2023	Total exemption full accounts made up to 2022-10-31 View Document
06/07/236 July 2023	Confirmation statement made on 2023-05-09 with updates View Document

31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
18/03/2118 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View Document
18/03/2118 March 2021	PREVEXT FROM 31/05/2020 TO 31/10/2020 View Document
15/03/2115 March 2021	REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 3 ANGEL GATE LONDON EC1V 2PT UNITED KINGDOM View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View Document
24/10/1924 October 2019	DIRECTOR APPOINTED MR STEVEN FOSTER View Document
24/10/1924 October 2019	COMPANY NAME CHANGED ONE GN LIMITED CERTIFICATE ISSUED ON 24/10/19 View Document
17/10/1917 October 2019	SECRETARY APPOINTED MR JOHN AKINBOWALE PALMER View Document
17/10/1917 October 2019	DIRECTOR APPOINTED MR JOHN AKINBOWALE PALMER View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View Document
10/05/1910 May 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document