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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)
27 Jan 2021 CH01 Director's details changed for Eleanor Louise Davison on 14 January 2021
04 Dec 2020 AA Accounts for a small company made up to 31 March 2020
12 Nov 2020 AP01 Appointment of Laurence Hunte as a director on 12 November 2020
12 Nov 2020 AP01 Appointment of Mrs Catherine Mary Bland as a director on 2 July 2020
19 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
23 Jun 2020 TM01 Termination of appointment of Elizabeth Claire Hubberstey as a director on 22 June 2020
17 Jun 2020 AP03 Appointment of Ms Emma Jayne Caleya Chetty as a secretary on 10 June 2020
17 Jun 2020 ANNOTATION Rectified The AP01 was removed from the public register on 20/10/2021 as the information was invalid or ineffective
07 May 2020 CH01 Director's details changed for Edwina Louise Snow on 7 May 2020
05 May 2020 AD01 Registered office address changed from Inchmery Office, Inchmery House Inchmery Lane Exbury Southampton SO45 1AE England to C/O We Work 30 Stamford Street London SE1 9LQ on 5 May 2020
03 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
08 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
08 Mar 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
26 Feb 2019 AD01 Registered office address changed from Lea Hall Farm Aldford Chester CH3 6JQ United Kingdom to Inchmery Office, Inchmery House Inchmery Lane Exbury Southampton SO45 1AE on 26 February 2019
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 NEWINC Incorporation