ONE STEP AT A TIME (UK) LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Termination of appointment of Louise Golding as a director on 2025-04-03

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15/04/2515 April 2025 Cessation of Louise Golding as a person with significant control on 2025-04-03

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15/04/2515 April 2025 Change of details for Mr James John Golding as a person with significant control on 2025-04-03

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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07/06/247 June 2024 Director's details changed for Mr James John Golding on 2024-06-07

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07/06/247 June 2024 Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London London E1 6PJ United Kingdom to Studio 4 224 Shoreditch High Street London E1 6PJ on 2024-06-07

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07/06/247 June 2024 Change of details for Mrs Louise Golding as a person with significant control on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mrs Louise Golding on 2024-06-07

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07/06/247 June 2024 Change of details for Mr James John Golding as a person with significant control on 2024-06-07

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20/10/2320 October 2023 Second filing of Confirmation Statement dated 2019-09-18

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05/10/235 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Change of details for Mr James John Golding as a person with significant control on 2019-03-01

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27/07/2327 July 2023 Notification of Louise Golding as a person with significant control on 2019-03-01

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 08/01/2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT 2B FOURNIER STREET LONDON LONDON E1 6QE ENGLAND

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GOLDING / 19/12/2019

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 19/12/2019

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 08/01/2020

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 19/12/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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02/10/192 October 2019 Confirmation statement made on 2019-09-18 with no updates

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT 1 HUNTERS BUILDING 110 CURTAIN ROAD LONDON LONDON EC2A 3AH UNITED KINGDOM

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GOLDING / 10/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 10/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 10/06/2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 8 LOWER HILLMORTON ROAD RUGBY WARWICKSHIRE CV21 3SU

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12/03/1912 March 2019 DIRECTOR APPOINTED MRS LOUISE GOLDING

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 01/03/2019

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN GOLDING / 01/03/2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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