ONE STRATEGY STUDIO LTD
Company number 15254635 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 8 May 2026 | Resolutions · 2 pages | View document |
| 16 Apr 2026 | Registration of charge 152546350001, created on 2026-04-15 · 40 pages | View document |
| 20 Mar 2026 | Appointment of Mr Jonathan Patrick Barnes as a director on 2026-02-03 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Mr Jacob Isaac Meir as a director on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Cessation of Jonathan Richard Williams as a person with significant control on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Registered office address changed from Willoughbys Lodge Wrens Hill Oxshott Leatherhead KT22 0HN England to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Michael James Jackson as a director on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Mr Robert Matt Wengel as a director on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Cessation of John Charles Wakefield as a person with significant control on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 6 pages | View document |
| 29 Sep 2025 | Resolutions · 4 pages | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Feb 2025 | Termination of appointment of the Forge Insight Limited as a director on 2025-02-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Sub-division of shares on 2024-12-03 · 4 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 25 Oct 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 2 Nov 2023 | Incorporation · 13 pages | View document |
| — | Filing | Not available |