ONE&ONLY PRO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Henri Gerald Sant-Cassia as a director on 2024-01-01 |
| 09/06/259 June 2025 | Order of court to wind up |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 10/01/2410 January 2024 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Rex House 4-12 Regent Street St James London SW1Y 4PE on 2024-01-10 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/06/219 June 2021 | Registered office address changed from , 100 Pall Mall, London, SW1Y 5NQ to Rex House 4-12 Regent Street St James London SW1Y 4PE on 2021-06-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIS |
| 01/05/201 May 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ALEXANDER COHEN |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELIIS / 15/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR NEIL ELIIS |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN JAVED / 18/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMRAAN JAVED / 12/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR EMRAAN JAVED |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS PARVEEN AKHTAR |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SILVERMAN / 22/10/2019 |
| 16/10/1916 October 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 10/10/1910 October 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EMRAAN JAVED |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | CESSATION OF HEYWOOD GOLDBLUM AS A PSC |
| 04/01/194 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COHEN |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CAVENDISH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR HENRI GERALD SANT-CASSIA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR HEYWOOD GOLDBLUM / 21/03/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED SIR PHILLIP EDWARD CAVENDISH |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYWOOD GOLDBLUM |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ALEXANDER COHEN |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 23/06/1723 June 2017 | Registered office address changed from , Crown House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to Rex House 4-12 Regent Street St James London SW1Y 4PE on 2017-06-23 |
| 21/03/1721 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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