ONE & ONE PROJECTS
Company number 12887025 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 6 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Resolutions · 1 page | View document |
| 8 Sep 2023 | Resolutions | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Resolutions · 2 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 8 Jun 2023 | Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 20 Allandale Road Stoneygate Leicester Leicestershire LE2 2DA on 2023-06-08 · 1 page | View document |
| 8 Jun 2023 | Director's details changed for Mr Karol Kuzmicz on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Trevor James Henderson on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Karol Kuzmicz as a person with significant control on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Trevor James Henderson as a person with significant control on 2023-06-08 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions · 3 pages | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 21 Jan 2022 | Second filing of Confirmation Statement dated 2021-10-21 · 9 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-16 with updates · 5 pages | View document |