THE ONE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Withdrawal of a person with significant control statement on 2025-05-27 |
| 27/05/2527 May 2025 | Notification of Global Ethics Limited as a person with significant control on 2025-04-10 |
| 01/05/251 May 2025 | Registered office address changed from Steel House Steel House 13-17 Princes Road Richmond TW10 6DQ United Kingdom to Steel House 13-17 Princes Road Richmond TW10 6DQ on 2025-05-01 |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Steel House Steel House 13-17 Princes Road Richmond TW10 6DQ on 2025-04-22 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Alexander Richmond Burnett as a director on 2024-07-04 |
| 14/11/2314 November 2023 | Appointment of Mr Duncan Hugh Goose as a director on 2023-10-05 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 17/05/2217 May 2022 | Second filing for the appointment of Ms Karina Maria Krystyna Morawska as a director |
| 28/03/2228 March 2022 | Director's details changed for Ms Karina Maria Krystyna Morawksa on 2022-03-28 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Registered office address changed from Gregson House 13 Princes Road Richmond Surrey TW10 6DQ England to Star House Star Hill Rochester Kent ME1 1UX on 2021-06-28 |
| 23/06/2123 June 2021 | Notification of a person with significant control statement |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR KENECHUKWU UMEASIEGBU |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS JAVERIA GILMORE-KHAN |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS KARINA MARIA KRYSTYNA MORAWKSA |
| 01/05/191 May 2019 | Appointment of Ms Karina Maria Krystyna Morawksa as a director on 2019-05-01 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HUGH GOOSE / 24/06/2016 |
| 11/01/1611 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 19/11/1519 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | 13/10/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HUGH GOOSE / 31/03/2015 |
| 20/11/1420 November 2014 | 13/10/14 NO MEMBER LIST |
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM BERKELEY HOUSE 85 SHEEN ROAD RICHMOND SURREY TW9 1YJ |
| 30/10/1330 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | 13/10/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DUNCAN HUGH GOOSE |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 11/12/1211 December 2012 | 13/10/12 NO MEMBER LIST |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/08/1228 August 2012 | AUDITOR'S RESIGNATION |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOOSE |
| 14/11/1114 November 2011 | 13/10/11 NO MEMBER LIST |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HUGH GOOSE / 14/11/2011 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE DEVONSHIRE |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/11/109 November 2010 | 13/10/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 5TH FLOOR 53 PARKER STREET HOLBORN LONDON WC2B 5BT |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY DECIMAL PLACE REGISTRARS LIMITED |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PAUL HOWARD ROBINSON |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA SCOTT |
| 11/11/0911 November 2009 | 31/01/09 PARTIAL EXEMPTION |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MRS JULIE DEVONSHIRE |
| 31/10/0931 October 2009 | 13/10/09 NO MEMBER LIST |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG |
| 01/12/081 December 2008 | ANNUAL RETURN MADE UP TO 13/10/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MARIA SCOTT |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DUNCAN HUGN GOOSE LOGGED FORM |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 128 KINGSTON ROAD TEDDINGTON TW11 9JA |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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