A-ONE ACTION LTD
Company number 13773592 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Change of details for Mr Adrian Philip Mcgaw as a person with significant control on 2026-06-23 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Ms Katie Beveridge as a person with significant control on 2026-06-23 · 2 pages | View document |
| 24 Jun 2026 | Change of details for Ms Katie Beveridge as a person with significant control on 2026-06-23 · 2 pages | View document |
| 24 Jun 2026 | Registered office address changed from 52a Martell Road London SE21 8EE United Kingdom to 29 Lamberhurst Road London Greater London SE27 0SD on 2026-06-24 · 1 page | View document |
| 24 Jun 2026 | Director's details changed for Ms Katie Beveridge on 2026-06-23 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Mr Adrian Philip Mcgaw on 2026-06-23 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Mr Adrian Philip Mcgaw on 2026-06-23 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Ms Katie Beveridge on 2026-06-23 · 2 pages | View document |
| 24 Jun 2026 | Change of details for Mr Adrian Philip Mcgaw as a person with significant control on 2026-06-23 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 2 May 2025 | Previous accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 2 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 3 pages | View document |
| 10 Jun 2024 | Appointment of Ms Katie Beveridge as a director on 2024-04-22 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Mr Adrian Philip Mcgaw as a person with significant control on 2024-04-22 · 2 pages | View document |
| 10 Jun 2024 | Notification of Katie Beveridge as a person with significant control on 2024-04-22 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Jul 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 30 Nov 2021 | Incorporation · 36 pages | View document |