ONE TO 25 LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Notification of Ross Kelly as a person with significant control on 2024-02-08

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04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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07/02/247 February 2024 Confirmation statement made on 2024-02-02 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-02-28

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-02-28

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-02-28

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04/02/154 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/02/144 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/03/1215 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/02/117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/03/081 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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