ONE PERFORMANCE LTD
Company Documents
| Date | Description | 
|---|---|
| 30/10/2530 October 2025 New | Change of name notice | 
| 30/10/2530 October 2025 New | Certificate of change of name | 
| 20/10/2520 October 2025 New | Registered office address changed from Suite 1, Lynderswood Court London Road Black Notley Braintree CM77 8QN England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2025-10-20 | 
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-04 with updates | 
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 | 
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates | 
| 07/05/247 May 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Suite 1, Lynderswood Court London Road Black Notley Braintree CM77 8QN on 2024-05-07 | 
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 | 
| 05/01/245 January 2024 | Unaudited abridged accounts made up to 2023-04-30 | 
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with updates | 
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 | 
| 08/11/228 November 2022 | Unaudited abridged accounts made up to 2022-04-30 | 
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | 
| 03/05/213 May 2021 | PSC'S CHANGE OF PARTICULARS / MR OLLIE CERISOLA / 03/05/2021 | 
| 29/04/2129 April 2021 | CESSATION OF JAMIE DANIEL CANNON AS A PSC | 
| 29/04/2129 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | 
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CANNON | 
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