TRUSTED BY ONE LIMITED filing history - Find and update company information - GOV.UK

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TRUSTED BY ONE LIMITED

Company number 12424200

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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)
12 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2022	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)
01 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 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)
09 Jun 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC01	Notification of Anthony Logan as a person with significant control on 19 May 2021	View PDF Notification of Anthony Logan as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 11 Fisher Street Galleries, 18 Fisher Street Carlisle CA3 8RH on 2 June 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 11 Fisher Street Galleries, 18 Fisher Street Carlisle CA3 8RH on 2 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	AP01	Appointment of Mr Anthony Logan as a director on 19 May 2021	View PDF Appointment of Mr Anthony Logan as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	PSC07	Cessation of Usman Khushi as a person with significant control on 19 May 2021	View PDF Cessation of Usman Khushi as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	TM01	Termination of appointment of Usman Khushi as a director on 19 May 2021	View PDF Termination of appointment of Usman Khushi as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 May 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)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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