ONLYONETM CONSULTING LTD

Company Documents

DateDescription
28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
1ST FLOOR AXIOM HOUSE,SPRING VILLA PARK
LONDON
HA8 7EB
ENGLAND

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR MILLER / 08/12/2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
C/O FUSION CONSULTING LTD
7 JUBILEE HOUSE MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
ASTON HOUSE CORNWALL AVENUE
FINCHLEY
LONDON
N3 1LF

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22/12/1522 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR MILLER / 30/11/2013

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04/03/144 March 2014 Annual return made up to 5 December 2013 with full list of shareholders

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05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
510 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE
HERTFORDSHIRE
WD6 3FG
ENGLAND

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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