ONE TWO TREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-01-20 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 13/01/2513 January 2025 | Registered office address changed from South Lodge Field Road London W6 8HP to 128 City Road London EC1V 2NX on 2025-01-13 |
| 08/01/258 January 2025 | Appointment of Edward Hunt as a director on 2024-11-15 |
| 08/01/258 January 2025 | Termination of appointment of David Ashton as a director on 2024-11-15 |
| 16/12/2416 December 2024 | Current accounting period shortened from 2025-07-31 to 2024-12-31 |
| 22/11/2422 November 2024 | Appointment of Rowan Corben as a director on 2024-11-15 |
| 22/11/2422 November 2024 | Cessation of D Ashton as a person with significant control on 2024-11-15 |
| 22/11/2422 November 2024 | Notification of Gmwi Limited as a person with significant control on 2024-11-15 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-07-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ASHTON |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 14/12/1614 December 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 03/07/163 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/07/146 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/07/137 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/06/1224 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 01/01/2010 |
| 22/06/1022 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 05/07/095 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ASHTON / 05/07/2009 |
| 05/07/095 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 05/07/2009 |
| 05/07/095 July 2009 | REGISTERED OFFICE CHANGED ON 05/07/2009 FROM 6 LANFREY PLACE WEST KENSINGTON LONDON W14 9PY |
| 05/07/095 July 2009 | REGISTERED OFFICE CHANGED ON 05/07/2009 FROM SOUTH LODGE FIELD ROAD LONDON W6 8HP UNITED KINGDOM |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED DAVID ASHTON |
| 30/06/0830 June 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MARTIN ASHTON |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
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