ONETHREEONE MANAGEMENT LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-23 with updates

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14/03/2414 March 2024 Micro company accounts made up to 2024-01-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-23 with updates

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26/09/2326 September 2023 Cessation of Mark Francis Mcallister as a person with significant control on 2023-09-24

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26/09/2326 September 2023 Termination of appointment of Mark Francis Mcallister as a director on 2023-09-24

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17/02/2317 February 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-23 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-01-23 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/05/2119 May 2021 31/01/21 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/10/2023 October 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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15/10/2015 October 2020 31/01/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 DIRECTOR APPOINTED MR PAUL ELSTONE

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELSTONE

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCALLISTER

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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