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ONE CALL CORPORATION LIMITED

Company number 12510349

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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)
09 Apr 2024	CERTNM	Company name changed guaranteed rent company services LTD\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed guaranteed rent company services LTD\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Adam Ali as a director on 24 March 2024	View PDF Termination of appointment of Adam Ali as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr James Thomas as a director on 24 March 2024	View PDF Appointment of Mr James Thomas as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Adam Ali as a person with significant control on 24 March 2024	View PDF Cessation of Adam Ali as a person with significant control on 24 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CERTNM	Company name changed one call corporation LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed one call corporation LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	PSC04	Change of details for Mr Adam Ali as a person with significant control on 20 December 2023	View PDF Change of details for Mr Adam Ali as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CH01	Director's details changed for Mr Adam Ali on 20 December 2023	View PDF Director's details changed for Mr Adam Ali on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	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)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 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)
05 Jul 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)
30 May 2022	AD01	Registered office address changed from 2 Scratton Road Scratton Road Stanford-Le-Hope SS17 0NZ England to 137 Broadway Bexleyheath DA6 7EZ on 30 May 2022	View PDF Registered office address changed from 2 Scratton Road Scratton Road Stanford-Le-Hope SS17 0NZ England to 137 Broadway Bexleyheath DA6 7EZ on 30 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AD01	Registered office address changed from Chantry House 10a High Street Billericay CM12 9BQ England to 2 Scratton Road Scratton Road Stanford-Le-Hope SS17 0NZ on 11 May 2022	View PDF Registered office address changed from Chantry House 10a High Street Billericay CM12 9BQ England to 2 Scratton Road Scratton Road Stanford-Le-Hope SS17 0NZ on 11 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 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)
31 Aug 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ONE CALL CORPORATION LIMITED

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