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THE COLLECTIVE ONE LIMITED

Company number 12844446

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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)
04 Apr 2024 AD01 Registered office address changed from Office 8 Empingham House 1E Uppingham Gate, Ayston House Uppingham Rutland LE15 9NY United Kingdom to Office 1 1C Uppingham Gate Ayston House Uppingham LE15 9NY on 4 April 2024
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
22 Aug 2023 CH01 Director's details changed for Mr Jonathan Cooper on 7 August 2023
16 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Sep 2022 CH01 Director's details changed for Mrs Gwendalyn Van Loggerenberg on 1 September 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with updates
06 Jul 2022 TM01 Termination of appointment of Amanda Susan Bussio as a director on 30 June 2022
06 Jul 2022 AP01 Appointment of Mr Jonathan Cooper as a director on 30 June 2022
06 Jul 2022 PSC07 Cessation of Amanda Susan Bussio as a person with significant control on 30 June 2022
05 Jul 2022 PSC05 Change of details for Black Cat 66 Limited as a person with significant control on 30 June 2022
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
28 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted