THEONE GLOBAL LTD filing history - Find and update company information

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THEONE GLOBAL LTD

Company number 10384608

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	PSC04	Change of details for Mrs Patricia Ruiz-Casaux as a person with significant control on 20 September 2016	View PDF Change of details for Mrs Patricia Ruiz-Casaux as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mrs Patricia Ruiz-Casaux as a person with significant control on 20 September 2016	View PDF Change of details for Mrs Patricia Ruiz-Casaux as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mrs Patricia Ruiz-Casaux as a person with significant control on 29 March 2021	View PDF Change of details for Mrs Patricia Ruiz-Casaux as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr. Afonso Nascimento on 29 March 2021	View PDF Director's details changed for Mr. Afonso Nascimento on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mrs. Patricia Ruiz-Casaux on 29 March 2021	View PDF Director's details changed for Mrs. Patricia Ruiz-Casaux on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from 15 Malcolm Road London SW19 4AS England to 32 Mansel Road London London SW194AA on 29 March 2021	View PDF Registered office address changed from 15 Malcolm Road London SW19 4AS England to 32 Mansel Road London London SW194AA on 29 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2018	AD01	Registered office address changed from 15 Malcome Road London London SW19 4AS England to 15 Malcolm Road London SW19 4AS on 31 May 2018	View PDF Registered office address changed from 15 Malcome Road London London SW19 4AS England to 15 Malcolm Road London SW19 4AS on 31 May 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AD01	Registered office address changed from 47 Ifield Rd London SW10 9AX United Kingdom to 15 Malcome Road London London SW19 4AS on 13 March 2018	View PDF Registered office address changed from 47 Ifield Rd London SW10 9AX United Kingdom to 15 Malcome Road London London SW19 4AS on 13 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CH01	Director's details changed for Mrs. Patricia Ruiz-Casaux on 12 March 2018	View PDF Director's details changed for Mrs. Patricia Ruiz-Casaux on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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