ONE&ONLY PRO LIMITED
Company number 10681602 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Completion of winding up · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Henri Gerald Sant-Cassia as a director on 2024-01-01 · 1 page | View document |
| 9 Jun 2025 | Order of court to wind up · 3 pages | View document |
| 24 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 10 Jan 2024 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Rex House 4-12 Regent Street St James London SW1Y 4PE on 2024-01-10 · 1 page | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 9 Jun 2021 | Registered office address changed from , 100 Pall Mall, London, SW1Y 5NQ to Rex House 4-12 Regent Street St James London SW1Y 4PE on 2021-06-09 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIS | View document |
| 1 May 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR ALEXANDER COHEN | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELIIS / 15/01/2020 | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR NEIL ELIIS | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN JAVED / 18/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMRAAN JAVED / 12/12/2019 | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MRS PARVEEN AKHTAR | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR EMRAAN JAVED | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SILVERMAN / 22/10/2019 | View document |
| 16 Oct 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | View document |
| 10 Oct 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EMRAAN JAVED | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | CESSATION OF HEYWOOD GOLDBLUM AS A PSC | View document |
| 4 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COHEN | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CAVENDISH | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR HENRI GERALD SANT-CASSIA | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED SIR PHILLIP EDWARD CAVENDISH | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR HEYWOOD GOLDBLUM / 21/03/2017 | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR ALEXANDER COHEN | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYWOOD GOLDBLUM | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 23 Jun 2017 | Registered office address changed from , Crown House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to Rex House 4-12 Regent Street St James London SW1Y 4PE on 2017-06-23 · 2 pages | View document |
| 21 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |