ONE QUESTION LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-17 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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28/07/2428 July 2024 Termination of appointment of Stephen Parsonage as a director on 2024-07-28

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12/07/2412 July 2024 Appointment of Mr Stephen Parsonage as a director on 2024-07-12

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12/07/2412 July 2024 Registered office address changed from Flat 3, 160 Chiswick High Road London W4 1PR to 3C Geraldine Road Geraldine Road London W4 3PA on 2024-07-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-17 with updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-03-17 with updates

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30/05/2330 May 2023 Change of details for Miss Sarah Parsonage as a person with significant control on 2022-09-30

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30/05/2330 May 2023 Director's details changed for Miss Sarah Parsonage on 2022-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2022-03-29

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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06/04/226 April 2022 Sub-division of shares on 2022-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-17 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-03-17 with updates

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30/07/2130 July 2021 Change of details for Miss Sarah Parsonage as a person with significant control on 2021-03-17

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01/07/211 July 2021 Registered office address changed from Unit 111, Canalot Studios 222 Kensal Road London W10 5BN England to Flat 3, 160 Chiswick High Road London W4 1PR on 2021-07-01

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25/06/2125 June 2021 Compulsory strike-off action has been suspended

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Compulsory strike-off action has been suspended

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT 23, CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN UNITED KINGDOM

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30/04/1930 April 2019 Registered office address changed from , Unit 23, Canalot Studios 222 Kensal Road, London, W10 5BN, United Kingdom to Flat 3, 160 Chiswick High Road London W4 1PR on 2019-04-30

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH PARSONAGE / 19/03/2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 Registered office address changed from , C/O Uk, PO Box W10 5BN, Unit 23, Canalot Studios 222 Kensal Road, London, London, W10 5BN, United Kingdom to Flat 3, 160 Chiswick High Road London W4 1PR on 2017-10-20

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O UK PO BOX W10 5BN UNIT 23, CANALOT STUDIOS 222 KENSAL ROAD LONDON LONDON W10 5BN UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/01/1730 January 2017 COMPANY NAME CHANGED SLP AGENCY LTD CERTIFICATE ISSUED ON 30/01/17

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM FLAT 3 160 CHISWICK HIGH ROAD CHISWICK HIGH ROAD LONDON W4 1PR UNITED KINGDOM

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28/07/1628 July 2016 Registered office address changed from , Flat 3 160 Chiswick High Road Chiswick High Road, London, W4 1PR, United Kingdom to Flat 3, 160 Chiswick High Road London W4 1PR on 2016-07-28

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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