ONE TWO MANY RECORDS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Registration of charge 096057390002, created on 2023-09-26

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28/09/2328 September 2023 Registration of charge 096057390001, created on 2023-09-26

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with no updates

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11/05/2311 May 2023 Registered office address changed from 16 Scrutton Street Shoreditch London EC2A 4RU England to 2-20 Studio 15, Shoreditch Works 2-20 Scrutton Street London EC2A 4RJ on 2023-05-11

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23/01/2323 January 2023 Registered office address changed from The Gallery 2 Queen Margaret's Grove London N1 4QD England to 16 Scrutton Street Shoreditch London EC2A 4RU on 2023-01-23

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23/01/2323 January 2023 Director's details changed for Mr Alexander Sheridan on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Micro company accounts made up to 2020-12-31

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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30/01/2030 January 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 31/05/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CESSATION OF ALEXANDER SHERIDAN AS A PSC

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON BEHALF OF LIMITED

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR JACK MURPHY

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE GALLERY 2 QUEEN MARGARETS GROVE LONDON N1 4QD UNITED KINGDOM

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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23/09/1623 September 2016 Annual return made up to 22 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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22/05/1522 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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