ONE PERFORMANCE LTD

Company Documents

DateDescription
30/10/2530 October 2025 NewChange of name notice

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30/10/2530 October 2025 NewCertificate of change of name

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20/10/2520 October 2025 NewRegistered 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

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09/06/259 June 2025 Confirmation statement made on 2025-06-04 with updates

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09/04/259 April 2025

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09/04/259 April 2025

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Unaudited abridged accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Unaudited abridged accounts made up to 2022-04-30

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES

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03/05/213 May 2021 PSC'S CHANGE OF PARTICULARS / MR OLLIE CERISOLA / 03/05/2021

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29/04/2129 April 2021 CESSATION OF JAMIE DANIEL CANNON AS A PSC

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29/04/2129 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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29/04/2129 April 2021 APPOINTMENT TERMINATED, DIRECTOR JAMIE CANNON

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