ONE ONE ZERO LIMITED

Company number 06955122 ·

Active

72 filings

Date Filing
10 Aug 2026 Previous accounting period shortened from 2026-09-30 to 2026-07-31 · 1 page View document
17 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Jun 2025 Termination of appointment of Mamta Kumari Joygopaul as a director on 2025-02-19 · 1 page View document
5 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
17 Oct 2024 Satisfaction of charge 069551220003 in full · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
27 Mar 2024 Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Aug 2021 Satisfaction of charge 2 in full · 1 page View document
9 Aug 2021 Satisfaction of charge 1 in full · 1 page View document
27 Jul 2021 Registration of charge 069551220005, created on 2021-07-20 · 31 pages View document
23 Jul 2021 Registration of charge 069551220003, created on 2021-07-20 · 37 pages View document
23 Jul 2021 Registration of charge 069551220004, created on 2021-07-20 · 40 pages View document
22 Jul 2021 Termination of appointment of Zainab Master as a director on 2021-07-20 · 1 page View document
21 Jul 2021 Notification of Lock Pharma Ltd as a person with significant control on 2021-07-20 · 2 pages View document
21 Jul 2021 Appointment of Mrs Mamta Kumari Joygopaul as a director on 2021-07-20 · 2 pages View document
21 Jul 2021 Appointment of Mr Rhean Jay Singh Joygopaul as a director on 2021-07-20 · 2 pages View document
21 Jul 2021 Cessation of Taheri Husaini Master as a person with significant control on 2021-07-20 · 1 page View document
21 Jul 2021 Cessation of Zainab Master as a person with significant control on 2021-07-20 · 1 page View document
21 Jul 2021 Termination of appointment of Taheri Husaini Master as a director on 2021-07-20 · 1 page View document
21 Jul 2021 Registered office address changed from 2a Main Street Woodhouse Eaves Leicestershire LE12 8RZ to 11 Hoppner Close Leicester LE4 2SD on 2021-07-21 · 1 page View document
21 Jul 2021 Appointment of Mr Rahul Pandya as a director on 2021-07-20 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
6 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
15 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
7 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAINAB MASTER / 07/06/2018 View document
7 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHERI HUSAINI MASTER / 07/06/2018 View document
7 Jun 2018 PSC'S CHANGE OF PARTICULARS / ZAINAB MASTER / 07/06/2018 View document
7 Jun 2018 PSC'S CHANGE OF PARTICULARS / TAHERI HUSAINI MASTER / 07/06/2018 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
5 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
17 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 View document
2 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
10 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Aug 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
28 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
28 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
16 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
22 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
2 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAINAB MASTER / 07/07/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHERI HUSAINI MASTER / 07/07/2010 View document
28 Jan 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
23 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jan 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 20 MAYTHORNE CRESCENT CLAYTON BRADFORD WEST YORKSHIRE BD14 6NA UNITED KINGDOM View document
7 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document