ONE PERFECT SOLUTION LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 Compulsory strike-off action has been discontinued

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01/06/251 June 2025 Confirmation statement made on 2025-01-12 with no updates

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Micro company accounts made up to 2021-12-31

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21/02/2321 February 2023 Micro company accounts made up to 2020-12-31

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15/02/2315 February 2023 Micro company accounts made up to 2019-12-31

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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23/01/2323 January 2023 Confirmation statement made on 2023-01-12 with no updates

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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26/11/1726 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/05/1728 May 2017 Annual return made up to 29 December 2015 with full list of shareholders

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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08/04/178 April 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM
C/O Z A MEERZA
78 DEWSBURY ROAD
LONDON
LONDON
NW10 1EP

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08/04/178 April 2017 Registered office address changed from , C/O Z a Meerza, 78 Dewsbury Road, London, London, NW10 1EP to 316a Ruislip Road East Greenford UB6 9BH on 2017-04-08

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08/04/178 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/03/1629 March 2016 FIRST GAZETTE

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29/12/1529 December 2015 Annual accounts for year ending 29 Dec 2015

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/01/1531 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/01/149 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Registered office address changed from , 316a Ruislip Road East, Greenford, London, UB6 9BH, England on 2013-09-30

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
316A RUISLIP ROAD EAST
GREENFORD
LONDON
UB6 9BH
ENGLAND

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29/04/1329 April 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/01/1322 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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29/12/1129 December 2011 Annual return made up to 29 December 2011 with full list of shareholders

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30/12/1030 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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