ONE LDN LTD

Company number 09182206

Date	Type	Description	View / Download
14 Mar 2019	PSC04	Change of details for Mr Vadim Korolev as a person with significant control on 14 February 2019	(2 pages)
14 Mar 2019	CH01	Director's details changed for Ms Evgenia Koroleva on 14 February 2019	(2 pages)
14 Mar 2019	PSC04	Change of details for Ms Evgenia Koroleva as a person with significant control on 14 February 2019	(2 pages)
14 Mar 2019	AD01	Registered office address changed from Egale 1 80 st. Albans Road Watford WD17 1DL to Palladium House 1-4 Argyll Street London W1F 7LD on 14 March 2019	(1 page)
18 Jan 2019	AM21	Notice of end of Administration	(14 pages)
11 Sep 2018	AM10	Administrator's progress report	(18 pages)
03 Aug 2018	AM07	Result of meeting of creditors	(7 pages)
30 Apr 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
27 Feb 2018	AM03	Statement of administrator's proposal	(29 pages)
20 Feb 2018	AD01	Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX United Kingdom to Egale 1 80 st. Albans Road Watford WD17 1DL on 20 February 2018	(2 pages)
13 Feb 2018	AM01	Appointment of an administrator	(4 pages)
28 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(11 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
31 Jul 2017	PSC01	Notification of Evgenia Koroleva as a person with significant control on 16 May 2017	(2 pages)
31 Jul 2017	PSC01	Notification of Sergey Gulyaev as a person with significant control on 16 May 2017	(2 pages)
31 Jul 2017	PSC01	Notification of Vadim Korolev as a person with significant control on 16 May 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Nanofit Limited Liability Company as a person with significant control on 12 July 2017	(1 page)
16 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 100	(3 pages)
05 May 2017	MR01	Registration of charge 091822060001, created on 2 May 2017	(15 pages)
27 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
13 Jul 2016	CH01	Director's details changed for Ms Evgenia Koroleva on 13 July 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD United Kingdom to Grand Union House 20 Kentish Town Road London NW1 9NX on 13 July 2016	(1 page)