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MISSION ONE LTD

Company number 09705664

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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 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with updates
07 Aug 2023 AD01 Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 7 August 2023
21 Jul 2023 PSC07 Cessation of Michael Craig Smith as a person with significant control on 21 July 2023
21 Jul 2023 TM01 Termination of appointment of Michael Craig Smith as a director on 21 July 2023
19 Jul 2023 CERTNM Company name changed cadmia LTD\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
22 Mar 2023 PSC04 Change of details for Mr Michael Craig Smith as a person with significant control on 21 March 2023
21 Mar 2023 AP01 Appointment of Ms Talwyn Vercoe Whetter as a director on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Michael Craig Smith on 21 March 2023
21 Mar 2023 PSC04 Change of details for Mr Michael Craig Smith as a person with significant control on 21 March 2023
21 Mar 2023 PSC01 Notification of Talwyn Vercoe Whetter as a person with significant control on 21 March 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
14 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 January 2022
26 Aug 2021 CH01 Director's details changed for Mr Michael Craig Smith on 18 February 2021
26 Aug 2021 PSC04 Change of details for Mr Michael Craig Smith as a person with significant control on 18 February 2021
15 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 AD01 Registered office address changed from 32 Glenfield Road London W13 9JZ England to St Christophers House Ridge Road Letchworth Garden City SG6 1PT on 30 July 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 July 2017