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ONE ABSOLUTE LTD

Company number 07903648

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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 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
01 May 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 1 May 2024
01 May 2024 AD01 Registered office address changed from 4 Welford Road Shirley Solihull B90 3HX England to 7 Bell Yard London WC2A 2JR on 1 May 2024
23 Nov 2023 AAMD Amended micro company accounts made up to 31 July 2023
27 Oct 2023 AA Micro company accounts made up to 31 July 2023
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
08 Sep 2022 AD01 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 4 Welford Road Shirley Solihull B90 3HX on 8 September 2022
23 Aug 2022 AA Micro company accounts made up to 31 July 2022
16 Aug 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 16 August 2022
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 July 2021
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
04 Jun 2021 CH01 Director's details changed for Mr Richard Mohammed on 4 June 2021
04 Jun 2021 PSC04 Change of details for Mr Richard Mohammed as a person with significant control on 4 June 2021
04 Jun 2021 CH01 Director's details changed for Mrs. Natalie Mohammed on 4 June 2021
04 Jun 2021 PSC04 Change of details for Mrs Natalie Mohammed as a person with significant control on 4 June 2021
21 Oct 2020 AA Micro company accounts made up to 31 July 2020
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 July 2019
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 July 2018
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Dec 2017 AP01 Appointment of Mrs. Natalie Mohammed as a director on 6 November 2017
04 Dec 2017 PSC01 Notification of Natalie Mohammed as a person with significant control on 6 November 2017