SSM ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Cessation of Proportunity Limited as a person with significant control on 2023-11-30 |
| 12/12/2312 December 2023 | Notification of Huk 131 Limited as a person with significant control on 2023-11-30 |
| 15/11/2315 November 2023 | Director's details changed for Mr Matthew Froggatt on 2023-11-08 |
| 15/11/2315 November 2023 | Director's details changed for Mr Stefan Adrian Boronea on 2023-11-08 |
| 15/11/2315 November 2023 | Director's details changed for Mr Vadim Radu Toader on 2023-11-08 |
| 15/11/2315 November 2023 | Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Hilco 84 Grosvenor Street London W1K 3JZ on 2023-11-15 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/08/2330 August 2023 | Registration of charge 092737000003, created on 2023-08-29 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/06/2329 June 2023 | Director's details changed for Mr Vadim Radu Toader on 2023-06-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 13/09/2213 September 2022 | Change of details for Proportunity Limited as a person with significant control on 2022-09-13 |
| 13/09/2213 September 2022 | Registered office address changed from Gg 315 30 Great Guildford Street London SE1 0HS England to Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2022-09-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 21/10/2121 October 2021 | Director's details changed for Mr Stefan Adrian Boronea on 2021-10-21 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/03/206 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | PREVEXT FROM 31/10/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 35 EYRE STREET HILL LONDON GREATER LONDON EC1R 5ET |
| 18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 35 EYRE STREET HILL LONDON EC1R 5ET ENGLAND |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 16 BLACK FRIARS LANE LONDON EC4V 6EB |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM RADU TOADER / 29/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ADRIAN BORONEA / 29/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR VADIM RADU TOADER |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR STEFAN ADRIAN BORONEA |
| 23/07/1823 July 2018 | CESSATION OF MATTHEW FROGGATT AS A PSC |
| 23/07/1823 July 2018 | CESSATION OF PHILIPPE TAPERNOUX AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPORTUNITY LIMITED |
| 31/03/1831 March 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TAPERNOUX |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/03/1610 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 27.7 |
| 27/01/1627 January 2016 | SECOND FILING FOR FORM AP01 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR JONATHAN DAVIS |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 23.00 |
| 29/10/1529 October 2015 | ARTICLES OF ASSOCIATION |
| 29/10/1529 October 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 27.70 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ADOPT ARTICLES 30/01/2015 |
| 27/03/1527 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1527 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 23.30 |
| 27/03/1527 March 2015 | SUB-DIVISION 11/12/14 |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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