CB ONE SOLUTION LTD
Company number 10131036 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Registered office address changed from 29 the Muntings Stevenage Hertfordshire SG2 9DH England to 29 the Muntings Stevenage SG2 9DN on 2026-02-13 · 1 page | View document |
| 13 Feb 2026 | Registered office address changed from 173 Roxeth Green Avenue Harrow HA2 0QQ England to 29 29 the Muntings Stevenage Hertfordshire SG2 9DH on 2026-02-13 · 1 page | View document |
| 13 Feb 2026 | Registered office address changed from 29 29 the Muntings Stevenage Hertfordshire SG2 9DH England to 29 the Muntings Stevenage Hertfordshire SG2 9DH on 2026-02-13 · 1 page | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 8 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2025 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 22 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Apr 2020 | REGISTERED OFFICE CHANGED ON 11/04/2020 FROM 56 HUNTERS HALL ROAD DAGENHAM RM10 8JD ENGLAND | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 189 SIXTH AVENUE LONDON E12 5PT ENGLAND | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 54 ABBOTTS DRIVE WEMBLEY HA0 3SD ENGLAND | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 189 SIXTH AVENUE LONDON ENGLAND | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 13 Jul 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 132 DRAYCOTT AVENUE HARROW HA3 0BY ENGLAND | View document |
| 19 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 19 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | COMPANY NAME CHANGED BAGHIU LOGISTICS LTD CERTIFICATE ISSUED ON 06/04/17 | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O CONSTANTIN BAGHIU 393 NORTH CIRCULAR ROAD LONDON NW10 0HS ENGLAND | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIN BAGHIU / 30/05/2016 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 207 DOWNHILLS WY TOTTENHAM LONDON N17 6AH UNITED KINGDOM | View document |
| 18 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |