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ONE & ONLY ESTATES LIMITED

Company number 12128833

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 July 2022
18 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
29 Jul 2020 PSC01 Notification of Nicolas Joanis Mavroulides as a person with significant control on 22 August 2019
29 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 29 July 2020
29 Aug 2019 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House 282 Chase Road London N14 6NZ on 29 August 2019
28 Aug 2019 AP01 Appointment of Mr Nicolas Joanis Mavroulides as a director on 22 August 2019
28 Aug 2019 TM01 Termination of appointment of Graham Michael Cowan as a director on 22 August 2019
30 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-30
  • GBP 1