ONE CENT LTD
Company number 09123942 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 26 Sep 2025 | Termination of appointment of George Hammon as a director on 2025-09-24 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 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 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 Charlton London SE7 7RN United Kingdom 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 |
| 11 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions · 1 page | View document |
| 15 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 5 pages | View document |
| 11 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 20 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 30 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 15 GURDON ROAD LONDON SE7 7RN | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGI VALERIEV DENINSKI / 07/02/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI VALERIEV DENINSKI / 07/02/2018 | View document |
| 8 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI VALERIEV DENINSKI | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 10 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 6 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Jan 2015 | COMPANY NAME CHANGED GD BUILDING SOLUTIONS LTD CERTIFICATE ISSUED ON 16/01/15 | View document |
| 12 Nov 2014 | CHANGE OF NAME 29/10/2014 | View document |
| 28 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |