ONE OF US LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2025-03-31 |
| 20/02/2520 February 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 22/01/2522 January 2025 | Second filing of Confirmation Statement dated 2024-12-15 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 28/08/2428 August 2024 | Termination of appointment of James Robert Currell as a director on 2024-08-22 |
| 23/08/2423 August 2024 | Sub-division of shares on 2024-07-29 |
| 13/08/2413 August 2024 | Particulars of variation of rights attached to shares |
| 13/08/2413 August 2024 | Change of share class name or designation |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 06/08/246 August 2024 | Appointment of Mr Balakrishnan Rajarathinam as a director on 2024-07-29 |
| 06/08/246 August 2024 | Appointment of Mr Zameer Hussain Abdul Khader as a director on 2024-07-29 |
| 06/08/246 August 2024 | Cessation of Rachael Saskia Penfold as a person with significant control on 2024-07-29 |
| 06/08/246 August 2024 | Cessation of Dominic John Birkle Parker as a person with significant control on 2024-07-29 |
| 06/08/246 August 2024 | Cessation of Thomas Adam Debenham as a person with significant control on 2024-07-29 |
| 06/08/246 August 2024 | Appointment of Mr Prabhakar Duraiswami as a director on 2024-07-29 |
| 06/08/246 August 2024 | Notification of Basilic Fly Studio Uk Private Limited as a person with significant control on 2024-07-29 |
| 06/08/246 August 2024 | Appointment of Mrs Yogalakshmi Sundaram as a director on 2024-07-29 |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 05/12/235 December 2023 | Change of details for Ms Rachael Saskia Penfold as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Notification of Thomas Adam Debenham as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Thomas Adam Debenham on 2023-12-05 |
| 05/12/235 December 2023 | Registered office address changed from 57 Rathbone Place London W1T 1JU England to 16 Tabernacle Street London EC2A 4DD on 2023-12-05 |
| 05/12/235 December 2023 | Notification of Dominic Parker as a person with significant control on 2023-12-05 |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Appointment of Mr James Robert Currell as a director on 2023-04-05 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | Director's details changed for Dominic John Birkle Parker on 2021-12-23 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 23/12/2123 December 2021 | Director's details changed for Ms Rachael Saskia Penfold on 2021-12-23 |
| 23/12/2123 December 2021 | Change of details for Ms Rachael Saskia Penfold as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Director's details changed for Thomas Adam Debenham on 2021-12-23 |
| 20/05/2020 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 17/09/1717 September 2017 | REGISTERED OFFICE CHANGED ON 17/09/2017 FROM C/O REDFIN MANAGEMENT LIMITED 8 NEWBURGH STREET LONDON W1F 7RJ ENGLAND |
| 17/09/1717 September 2017 | Registered office address changed from , C/O Redfin Management Limited 8 Newburgh Street, London, W1F 7RJ, England to 16 Tabernacle Street London EC2A 4DD on 2017-09-17 |
| 10/05/1710 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/04/177 April 2017 | Registered office address changed from , C/O Redfin Management Llp, 14 Livonia Street, London, W1F 8AG to 16 Tabernacle Street London EC2A 4DD on 2017-04-07 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM C/O REDFIN MANAGEMENT LLP 14 LIVONIA STREET LONDON W1F 8AG |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/12/1528 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/09/1513 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1513 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN BIRKLE PARKER / 04/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM DEBENHAM / 04/02/2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 23/10/1323 October 2013 | Registered office address changed from , 141 Wardour Street, London, W1F 0UT on 2013-10-23 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT |
| 30/07/0830 July 2008 | |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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