ONE TWO SIX LIMITED
Company number 12973189 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Previous accounting period shortened from 2025-10-29 to 2025-10-28 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr Stelianos Michael as a director on 2026-07-01 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 30 Jul 2025 | Previous accounting period shortened from 2024-10-30 to 2024-10-29 · 1 page | View document |
| 26 Feb 2025 | Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0TL England to Unit 5 Dutton Road Aldermans Green Industrial Estate Coventry CV2 2LE on 2025-02-26 · 1 page | View document |
| 11 Feb 2025 | Cessation of British Academy of Jewellery Limited as a person with significant control on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Gabriel Edgardo Gherscovic as a director on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Cessation of Gabriel Edgardo Gherscovic as a person with significant control on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Appointment of Harinder Singh Kohli as a director on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Notification of Beresford 126 Ltd as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Satisfaction of charge 129731890007 in full · 1 page | View document |
| 10 Feb 2025 | Satisfaction of charge 129731890005 in full · 1 page | View document |
| 10 Feb 2025 | Satisfaction of charge 129731890008 in full · 1 page | View document |
| 10 Feb 2025 | Satisfaction of charge 129731890006 in full · 1 page | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 7 Feb 2025 | Change of details for Mr Gabriel Edgardo Gherscovic as a person with significant control on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Notification of British Academy of Jewellery Limited as a person with significant control on 2025-02-06 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 6 Dec 2024 | Satisfaction of charge 129731890009 in full · 1 page | View document |
| 6 Dec 2024 | Satisfaction of charge 129731890010 in full · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Sep 2024 | Registration of charge 129731890010, created on 2024-09-16 · 31 pages | View document |
| 5 Aug 2024 | Registration of charge 129731890009, created on 2024-08-02 · 32 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 7 Jun 2024 | Registration of charge 129731890008, created on 2024-05-24 · 41 pages | View document |
| 7 Jun 2024 | Registration of charge 129731890007, created on 2024-05-24 · 62 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 10 Oct 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 26 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 129731890001 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 129731890002 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 129731890004 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 129731890003 in full · 1 page | View document |
| 29 Nov 2022 | Registration of charge 129731890006, created on 2022-11-23 · 62 pages | View document |
| 29 Nov 2022 | Registration of charge 129731890005, created on 2022-11-23 · 41 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions · 3 pages | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 8 Dec 2021 | Registration of charge 129731890002, created on 2021-12-03 · 43 pages | View document |
| 7 Dec 2021 | Registration of charge 129731890001, created on 2021-12-03 · 58 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |