ONE CENT SPA LTD

Company number 13733525 ·

Active

22 filings

Date Filing
25 Jan 2026 Change of details for a person with significant control · 2 pages View document
11 Dec 2025 Change of share class name or designation · 2 pages View document
11 Dec 2025 Memorandum and Articles of Association · 37 pages View document
11 Dec 2025 Resolutions · 2 pages View document
8 Dec 2025 Second filing of Confirmation Statement dated 2024-11-08 · 7 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
24 Jul 2025 Director's details changed for Mr Georgi Valeriev Deninski on 2025-06-25 · 2 pages View document
24 Jul 2025 Change of details for Mrs Ketpong Thiraporn as a person with significant control on 2025-06-25 · 2 pages View document
24 Jul 2025 Change of details for Mr Georgi Valeriev Deninski as a person with significant control on 2025-06-25 · 2 pages View document
22 Jul 2025 Registered office address changed from 13a Gurdon Road London SE7 7RN England to C/O Venthams Ltd Unit 8, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2025-07-22 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 4 pages View document
25 Jun 2024 Notification of Ketpong Thiraporn as a person with significant control on 2024-06-21 · 2 pages View document
12 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 5 pages View document
16 Nov 2021 Current accounting period extended from 2022-11-30 to 2023-03-31 · 1 page View document
9 Nov 2021 Incorporation · 13 pages View document