ONE STEP TO BE LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2322 April 2023 | Voluntary strike-off action has been suspended |
| 22/04/2322 April 2023 | Voluntary strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | Termination of appointment of Hema Selva Mary Vijayashankar as a director on 2023-02-10 |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Application to strike the company off the register |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 08/11/218 November 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-01-31 |
| 09/04/219 April 2021 | DISS40 (DISS40(SOAD)) |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEJ PLACHTEJ |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MRS HEMA SELVA MARY VIJAYASHANKAR |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/10/1920 October 2019 | REGISTERED OFFICE CHANGED ON 20/10/2019 FROM 12 QUEENS COURT 12 QUEENS COURT BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TQ WALES |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 13/01/1713 January 2017 | COMPANY NAME CHANGED ONE STEP TWO BE LTD CERTIFICATE ISSUED ON 13/01/17 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 03/05/163 May 2016 | COMPANY NAME CHANGED YSATIS EXPORT LTD CERTIFICATE ISSUED ON 03/05/16 |
| 02/05/162 May 2016 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 11 QUEENS COURT BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TQ |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/10/159 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 9/10 QUEENS COURT BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TQ |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 11 QUEENS COURT BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TQ WALES |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/06/1429 June 2014 | PREVSHO FROM 31/10/2014 TO 31/01/2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 11 QUEENS COURT BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TQ WALES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 114 MERTHYR MAWR ROAD BRIDGEND MID GLAMORGAN CF31 3NY UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED YSATIS LTD CERTIFICATE ISSUED ON 22/06/12 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR ALEKSEJ PLACHTEJ |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JAKUB MACIEJ CZERNECKI |
| 15/12/1015 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 08/10/108 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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