Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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29 Jul 2021 |
PSC01 |
Notification of Claire Susanne Hart as a person with significant control on 31 May 2021
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29 Jul 2021 |
PSC01 |
Notification of James David Russell Hart as a person with significant control on 31 May 2021
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29 Jul 2021 |
PSC07 |
Cessation of One Global Solutions Limited as a person with significant control on 1 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
PSC07 |
Cessation of James David Russell Hart as a person with significant control on 31 May 2021
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14 Jun 2021 |
PSC07 |
Cessation of Claire Susanne Hart as a person with significant control on 31 May 2021
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14 Jun 2021 |
PSC02 |
Notification of One Global Solutions Limited as a person with significant control on 1 June 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Oct 2018 |
SH02 |
Sub-division of shares on 19 September 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 19/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2018 |
MR01 |
Registration of charge 077299170004, created on 7 September 2018
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10 Sep 2018 |
MR01 |
Registration of charge 077299170003, created on 7 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Feb 2018 |
MR04 |
Satisfaction of charge 077299170001 in full
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06 Feb 2018 |
MR04 |
Satisfaction of charge 077299170002 in full
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