S AND ONE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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14/02/2514 February 2025 Micro company accounts made up to 2024-01-30

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14/02/2514 February 2025 Director's details changed for Mr Shishir Kumar Malhotra on 2025-02-14

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14/02/2514 February 2025 Confirmation statement made on 2025-01-06 with updates

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14/02/2514 February 2025 Change of details for Mrs Shishir Kumar Malhotra as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Previous accounting period extended from 2025-01-30 to 2025-01-31

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31/01/2531 January 2025 Current accounting period shortened from 2024-01-31 to 2024-01-30

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31/01/2431 January 2024 Micro company accounts made up to 2023-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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11/02/2311 February 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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

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11/01/2211 January 2022 Confirmation statement made on 2022-01-06 with no updates

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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10/01/1910 January 2019 COMPANY NAME CHANGED S& ONE CONSULTING INC LIMITED CERTIFICATE ISSUED ON 10/01/19

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09/01/199 January 2019 COMPANY NAME CHANGED S& ONE LIMITED CERTIFICATE ISSUED ON 09/01/19

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP ENGLAND

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07/01/197 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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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SHISHIR KUMAR MALHOTRA / 07/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHISHIR KUMAR MALHOTRA / 07/01/2019

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