ONE SIR LLP

Company Documents

DateDescription
21/02/2521 February 2025 Change of details for Mr Juan Rafael Serva Felice as a person with significant control on 2025-01-01

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21/02/2521 February 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 2025-02-21

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21/02/2521 February 2025 Member's details changed for Ms Ana Tatiana Bondar Verde on 2025-01-01

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21/02/2521 February 2025 Member's details changed for Mr Juan Rafael Serva Felice on 2025-01-01

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21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-04-05

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16/11/2316 November 2023 Previous accounting period shortened from 2024-02-28 to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/02/238 February 2023 Incorporation of a limited liability partnership

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