ONE SQUARE ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 16/03/2516 March 2025 | Registered office address changed from 3 Buile Street Salford M7 4TN England to Shell Shell Service Station Manchester Road Bolton BL3 2NZ on 2025-03-16 |
| 18/11/2418 November 2024 | Registered office address changed from Bp Service Station Turks Road Radcliffe Manchester M26 3NW England to 3 Buile Street Salford M7 4TN on 2024-11-18 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Cessation of Bilal Muazzen as a person with significant control on 2024-02-20 |
| 01/03/241 March 2024 | Termination of appointment of Bilal Muazzen as a director on 2024-02-20 |
| 01/03/241 March 2024 | Appointment of Mr Muhammad Nasir Khan as a director on 2024-02-20 |
| 01/03/241 March 2024 | Notification of Muhammad Nasir Khan as a person with significant control on 2024-02-20 |
| 08/12/238 December 2023 | Appointment of Mr Bilal Muazzen as a director on 2023-11-30 |
| 08/12/238 December 2023 | Notification of Bilal Muazzen as a person with significant control on 2023-11-30 |
| 08/12/238 December 2023 | Cessation of Muhammad Nasir Khan as a person with significant control on 2023-11-30 |
| 08/12/238 December 2023 | Termination of appointment of Muhammad Nasir Khan as a director on 2023-11-30 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/02/2226 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | Registered office address changed from 3 Buile Street Salford M7 4TN England to Bp Service Station Turks Road Radcliffe Manchester M26 3NW on 2022-01-11 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 3 BUILE STREET SALFORD M7 4TN ENGLAND |
| 30/05/2030 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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