ONE & MAIKE LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 02/06/252 June 2025 | Director's details changed for Mr Thomas Kitchener on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Mr Thomas Kitchener as a person with significant control on 2025-06-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 23/04/2423 April 2024 | Change of details for Mr James Anthony Conetta as a person with significant control on 2021-06-08 |
| 23/04/2423 April 2024 | Change of details for Mr Thomas Kitchener as a person with significant control on 2021-06-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 14/11/2214 November 2022 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 18/06/2118 June 2021 | Director's details changed for Mr Thomas Kitchener on 2021-06-18 |
| 17/06/2117 June 2021 | Secretary's details changed for Mr Thomas Kitchener on 2021-06-17 |
| 17/06/2117 June 2021 | Secretary's details changed for Mr James Anthony Conetta on 2021-06-17 |
| 17/06/2117 June 2021 | Change of details for Mr James Anthony Conetta as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr James Anthony Conetta on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr James Anthony Conetta on 2021-06-17 |
| 17/06/2117 June 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 2, Second Floor North the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2021-06-17 |
| 17/06/2117 June 2021 | Change of details for Mr Thomas Kitchener as a person with significant control on 2021-06-17 |
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