ONE TWO TREE LIMITED
Company number 06619254 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 20 Jan 2025 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-01-20 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 13 Jan 2025 | Registered office address changed from South Lodge Field Road London W6 8HP to 128 City Road London EC1V 2NX on 2025-01-13 · 1 page | View document |
| 8 Jan 2025 | Appointment of Edward Hunt as a director on 2024-11-15 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of David Ashton as a director on 2024-11-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Current accounting period shortened from 2025-07-31 to 2024-12-31 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 22 Nov 2024 | Appointment of Rowan Corben as a director on 2024-11-15 · 2 pages | View document |
| 22 Nov 2024 | Cessation of D Ashton as a person with significant control on 2024-11-15 · 1 page | View document |
| 22 Nov 2024 | Notification of Gmwi Limited as a person with significant control on 2024-11-15 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 10 Nov 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 10 Nov 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 24 Nov 2021 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 13 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 21 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ASHTON | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 14 Dec 2016 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Dec 2015 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 01/01/2010 | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ASHTON / 05/07/2009 | View document |
| 5 Jul 2009 | REGISTERED OFFICE CHANGED ON 05/07/2009 FROM 6 LANFREY PLACE WEST KENSINGTON LONDON W14 9PY | View document |
| 5 Jul 2009 | REGISTERED OFFICE CHANGED ON 05/07/2009 FROM SOUTH LODGE FIELD ROAD LONDON W6 8HP UNITED KINGDOM | View document |
| 5 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 05/07/2009 | View document |
| 30 Jun 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 | View document |
| 30 Jun 2008 | SECRETARY APPOINTED MARTIN ASHTON | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED DAVID ASHTON | View document |
| 13 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |