ONE-TIME SOLUTIONS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Appointment of Ms Carmela Lacramioara Valeanu as a director on 2025-06-24

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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10/04/2510 April 2025 Confirmation statement made on 2025-03-10 with updates

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Micro company accounts made up to 2023-09-30

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02/05/242 May 2024 Confirmation statement made on 2024-03-10 with updates

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19/02/2419 February 2024 Termination of appointment of Victor Gheorghe Marculescu as a director on 2024-02-19

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19/02/2419 February 2024 Notification of Ioana Steluta Capra as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Cessation of Victor Gheorghe Marculescu as a person with significant control on 2024-02-19

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23/10/2323 October 2023 Registered office address changed from 2 Simpson Avenue Higham Ferrers Rushden NN10 8JH England to 4 Willow Brook Square Northampton NN3 5HD on 2023-10-23

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23/10/2323 October 2023 Appointment of Miss Ioana Steluta Capra as a director on 2023-10-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Cessation of Ioana Steluta Capra as a person with significant control on 2023-07-04

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04/07/234 July 2023 Micro company accounts made up to 2022-09-30

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04/07/234 July 2023 Notification of Victor Gheorghe Marculescu as a person with significant control on 2023-07-04

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04/07/234 July 2023 Termination of appointment of Ioana Steluta Capra as a director on 2023-07-04

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13/06/2313 June 2023 Appointment of Mr Victor Gheorghe Marculescu as a director on 2023-06-13

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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01/03/231 March 2023 Notification of Ioana Steluta Capra as a person with significant control on 2023-03-01

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01/03/231 March 2023 Cessation of Victor Gheorghe Marculescu as a person with significant control on 2023-02-28

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01/03/231 March 2023 Termination of appointment of Victor Gheorghe Marculescu as a director on 2023-02-28

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Confirmation statement made on 2022-09-09 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Appointment of Miss Ioana Steluta Capra as a director on 2022-02-10

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