THIS IS THE ONE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Registered office address changed from Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to 19 Millbeck Gardens Gateshead NE9 7HS on 2025-02-12 |
| 23/09/2423 September 2024 | Statement of affairs |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 07/07/237 July 2023 | Registered office address changed from 27 Fountains Close Washington NE38 7TA England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2023-07-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS LAURA JAYNE BARNETT / 11/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH WADE / 11/10/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS LAURA JAYNE DOYLE / 09/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JAYNE DOYLE / 09/07/2018 |
| 27/06/1827 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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