UNIVERSAL ONE LTD
Company number 13298679 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 24 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Cessation of Ian Michael Robinson as a person with significant control on 2025-03-01 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 28 Feb 2025 | Termination of appointment of Ian Michael Robinson as a director on 2025-02-28 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Mr Gary James Lenny on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Registered office address changed from C/O London Accountants, Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Ian Michael Robinson on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Mr Gary James Lenny as a person with significant control on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Ian Michael Robinson as a person with significant control on 2024-11-22 · 2 pages | View document |
| 19 Nov 2024 | Change of details for Mr Gary James Lenny as a person with significant control on 2024-11-19 · 2 pages | View document |
| 12 Apr 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 11 Apr 2024 | Notification of Gary James Lenny as a person with significant control on 2024-04-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 8 Mar 2024 | Appointment of Mr Gary James Lenny as a director on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Registered office address changed from 115 Princes Gardens London W3 0LR England to C/O London Accountants, Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2024-03-08 · 1 page | View document |
| 10 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Change of details for Ian Michael Robinson as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Registered office address changed from Flat Ground Floor 59 Golders Gardens London NW11 9BS England to 115 Princes Gardens London W3 0LR on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Director's details changed for Ian Michael Robinson on 2022-12-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 29 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |