ONLY 4 U LIMITED
Company number 04620636 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Director's details changed for Mr Navin Valamootoo on 2026-03-27 · 2 pages | View document |
| 1 May 2026 | Secretary's details changed for Mr Navin Valamootoo on 2026-03-27 · 1 page | View document |
| 5 Feb 2026 | Previous accounting period extended from 2025-12-30 to 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 7 pages | View document |
| 24 Jul 2025 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 99 Kenton Road Harrow HA3 0AN on 2025-07-24 · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 4 in full · 2 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 13 Jun 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 · 5 pages | View document |
| 13 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2021 | PARENT_ACC · 32 pages | View document |
| 13 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 8 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 8 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 30 Jan 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 5 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 5 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 5 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 6 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 6 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 6 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 | View document |
| 6 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | View document |
| 6 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 | View document |
| 6 Feb 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 15/09/2016 | View document |
| 9 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 15 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 15 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 14 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 01/12/2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORILAL DEVCHAND GOSAR SHAH / 01/12/2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 01/12/2012 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 10 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 16 pages | View document |
| 19 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NAVIN VALAMOOTOO / 01/10/2009 | View document |
| 12 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORILAL DEVCHAND GOSAR SHAH / 01/10/2009 | View document |
| 14 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED NAVIN VALAMOOTOO | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN SPILLER | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 5 May 2006 | NC INC ALREADY ADJUSTED 15/12/03 | View document |
| 5 May 2006 | £ NC 1000/100000 15/12 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | £ IC 100000/75000 30/09/05 £ SR 25000@1=25000 | View document |
| 23 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 14 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | COMPANY NAME CHANGED KDS MARKETING LIMITED CERTIFICATE ISSUED ON 10/03/03 | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |