ONE TRANSFORMATIONS LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-02-28

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02/06/252 June 2025 Confirmation statement made on 2025-04-23 with updates

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02/06/252 June 2025 Notification of Iestyn Thomas as a person with significant control on 2022-04-20

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02/06/252 June 2025 Change of details for Mrs Jodie Thomas as a person with significant control on 2022-04-20

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/01/259 January 2025 Amended total exemption full accounts made up to 2024-02-29

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-02-29

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10/05/2410 May 2024 Confirmation statement made on 2024-04-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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01/06/231 June 2023 Confirmation statement made on 2023-04-23 with no updates

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10/05/2210 May 2022 Appointment of Mr Iestyn Thomas as a director on 2022-04-20

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Registered office address changed from L2 Birch Suite Mamhilad Park Estate Pontypool NP4 0HZ Wales to L1 Oak Suite Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 2022-02-07

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03/06/213 June 2021 28/02/21 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM L4 BIRCH SUITE, MAMHILAD HOUSE MAMHILAD PARK ESTATE PONTYPOOL TORFAEN NP4 0HZ WALES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM THE OLD BANK HOUSE, 17 MALPAS ROAD NEWPORT SOUTH WALES NP20 5PA WALES

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23/05/2023 May 2020 REGISTERED OFFICE CHANGED ON 23/05/2020 FROM OFFICE B LIMEKILN BUSINESS CENTRE PONTNEWYNYDD PONTYPOOL NP4 6TF UNITED KINGDOM

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY MILLER

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29/04/2029 April 2020 DIRECTOR APPOINTED MR GARY MILLER

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARY MILLER

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 CESSATION OF GARY MILLER AS A PSC

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17/04/2017 April 2020 28/02/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM ONE TRANSFORMATIONS PO BOX 5374 GLASTONBURY BA6 0DF UNITED KINGDOM

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22/02/1922 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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