ONE SMALL THING
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mrs Jodie Townsend as a director on 2025-01-23 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 06/02/256 February 2025 | Amended group of companies' accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Registered office address changed from One Small Thing, C/O We Work New Kings Beam House 22 Upper Ground London SE1 9PD England to C/O the Foundry 17 Oval Way London SE11 5RR on 2023-11-14 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 30/10/2330 October 2023 | Registration of charge 115163370006, created on 2023-10-27 |
| 30/10/2330 October 2023 | Registration of charge 115163370005, created on 2023-10-27 |
| 07/08/237 August 2023 | Registration of charge 115163370004, created on 2023-08-04 |
| 05/07/235 July 2023 | Appointment of Ms Sarah Joan Hughes as a director on 2023-06-21 |
| 08/03/238 March 2023 | Notification of a person with significant control statement |
| 01/03/231 March 2023 | Cessation of Edwina Louise Snow as a person with significant control on 2018-08-14 |
| 16/02/2316 February 2023 | Registration of charge 115163370003, created on 2023-02-15 |
| 13/02/2313 February 2023 | Appointment of Ms Lorna Amanda Forbes as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Appointment of Mrs Sisasenkosi Moyo as a director on 2023-02-10 |
| 08/02/238 February 2023 | Termination of appointment of Eleanor Naomi Beatrice Searley as a director on 2023-02-03 |
| 02/02/232 February 2023 | Appointment of Ms Samantha Horne as a director on 2023-01-26 |
| 03/01/233 January 2023 | Termination of appointment of Catherine Mary Bland as a director on 2022-12-31 |
| 08/12/228 December 2022 | Director's details changed for Lady Edwina Louise Grosvenor on 2018-08-18 |
| 08/12/228 December 2022 | Full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUBBERSTEY |
| 17/06/2017 June 2020 | SECRETARY APPOINTED MS EMMA JAYNE CALEYA CHETTY |
| 17/06/2017 June 2020 | |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA LOUISE SNOW / 07/05/2020 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM INCHMERY OFFICE, INCHMERY HOUSE INCHMERY LANE EXBURY SOUTHAMPTON SO45 1AE ENGLAND |
| 03/02/203 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 08/03/198 March 2019 | CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM LEA HALL FARM ALDFORD CHESTER CH3 6JQ UNITED KINGDOM |
| 12/11/1812 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 14/08/1814 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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