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ONE SMALL THING

Company number 11516337

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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)
16 Dec 2023 AA Full accounts made up to 31 March 2023
14 Nov 2023 AD01 Registered office address changed from One Small Thing, C/O We Work New Kings Beam House 22 Upper Ground London SE1 9PD England to C/O the Foundry 17 Oval Way London SE11 5RR on 14 November 2023
07 Nov 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
30 Oct 2023 MR01 Registration of charge 115163370005, created on 27 October 2023
30 Oct 2023 MR01 Registration of charge 115163370006, created on 27 October 2023
07 Aug 2023 MR01 Registration of charge 115163370004, created on 4 August 2023
05 Jul 2023 AP01 Appointment of Ms Sarah Joan Hughes as a director on 21 June 2023
08 Mar 2023 PSC08 Notification of a person with significant control statement
01 Mar 2023 PSC07 Cessation of Edwina Louise Snow as a person with significant control on 14 August 2018
16 Feb 2023 MR01 Registration of charge 115163370003, created on 15 February 2023
13 Feb 2023 AP01 Appointment of Mrs Sisasenkosi Moyo as a director on 10 February 2023
13 Feb 2023 AP01 Appointment of Ms Lorna Amanda Forbes as a director on 10 February 2023
08 Feb 2023 TM01 Termination of appointment of Eleanor Naomi Beatrice Searley as a director on 3 February 2023
02 Feb 2023 AP01 Appointment of Ms Samantha Horne as a director on 26 January 2023
03 Jan 2023 TM01 Termination of appointment of Catherine Mary Bland as a director on 31 December 2022
08 Dec 2022 CH01 Director's details changed for Lady Edwina Louise Grosvenor on 18 August 2018
08 Dec 2022 AA Full accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
12 Aug 2022 MR01 Registration of charge 115163370001, created on 3 August 2022
12 Aug 2022 MR01 Registration of charge 115163370002, created on 3 August 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
27 Aug 2021 CH01 Director's details changed for Ms Eleanor Naomi Beatrice Searley on 20 August 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
12 Aug 2021 AD01 Registered office address changed from One Small Thing, C/O We Work 22 Upper Ground London SE1 9PD England to One Small Thing, C/O We Work New Kings Beam House 22 Upper Ground London SE1 9PD on 12 August 2021
12 Aug 2021 AD01 Registered office address changed from C/O We Work 30 Stamford Street London SE1 9LQ England to One Small Thing, C/O We Work 22 Upper Ground London SE1 9PD on 12 August 2021