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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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04 Jan 2023 |
PSC05 |
Change of details for One House X Limited as a person with significant control on 1 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Napper Ned O'connor Tandy on 1 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to One House 154-158 Shoreditch High Street London E1 6HU on 4 January 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
PSC07 |
Cessation of Napper Tandy as a person with significant control on 9 July 2020
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04 Jun 2021 |
PSC02 |
Notification of One House X Limited as a person with significant control on 9 July 2020
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25 May 2021 |
CH01 |
Director's details changed for Mr Napper Ned O'connor Tandy on 1 February 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Napper Tandy as a person with significant control on 1 February 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 09/07/2020
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07 Oct 2020 |
SH02 |
Sub-division of shares on 9 July 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 13 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Napper Tandy on 2 December 2018
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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