- Company Overview for 1 2 ONE ENTERTAINMENT (UK) LTD (07641845)
- Filing history for 1 2 ONE ENTERTAINMENT (UK) LTD (07641845)
- People for 1 2 ONE ENTERTAINMENT (UK) LTD (07641845)
- More for 1 2 ONE ENTERTAINMENT (UK) LTD (07641845)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 14 Jun 2023 | AD01 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom to 203 West Street Fareham PO16 0EN on 14 June 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 24 Feb 2023 | TM01 | Termination of appointment of Elliot John Daniel Kennedy as a director on 5 May 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 05 May 2022 | PSC07 | Cessation of Elliot John Daniel Kennedy as a person with significant control on 25 April 2022 | |
| 05 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
| 26 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 10 May 2019 | AD01 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 10 May 2019 | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 31 Oct 2017 | PSC01 | Notification of Paul Jeremy Kennedy as a person with significant control on 21 May 2017 | |
| 31 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 21 May 2017
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| 31 Oct 2017 | AP01 | Appointment of Mr Paul Jeremy Kennedy as a director on 21 May 2017 | |
| 16 Jun 2017 | AD01 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to Ground Floor, 31 Kentish Town Road London NW1 8NL on 16 June 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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