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ONE FINE SOLUTION LTD

Company number 10955150

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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)
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
21 Jun 2022 PSC05 Change of details for N C Tripathi Ltd as a person with significant control on 20 June 2022
21 Jun 2022 CH01 Director's details changed for Dr Neeraj Tripathi on 20 June 2022
21 Jun 2022 AD01 Registered office address changed from 9 Edinburgh Drive Ickenham Uxbridge Middlesex UB10 8QY United Kingdom to Croft House Denham Lane Chalfont St. Peter Gerrards Cross SL9 0QJ on 21 June 2022
21 Jun 2022 CH01 Director's details changed for Mrs Chitra Tripathi on 20 June 2022
04 Feb 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 AP01 Appointment of Mr Neeraj Tripathi as a director on 18 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
15 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
08 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
11 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted