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ONE ONE ONE ADVISORY LIMITED

Company number 10522878

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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)
29 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
05 Dec 2022 PSC04 Change of details for Mr Adam Landau as a person with significant control on 1 December 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 AD01 Registered office address changed from 11 Greek Street Soho London W1D 1DJ United Kingdom to 56 Broadwick Street London W1F 7AJ on 14 May 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
24 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
10 Dec 2019 AD01 Registered office address changed from 11 Greek Street Soho London W1D 1DJ United Kingdom to 11 Greek Street Soho London W1D 1DJ on 10 December 2019
03 Dec 2019 AD01 Registered office address changed from 8 Percy Street Fitzrovia London W1T 1DJ England to 11 Greek Street Soho London W1D 1DJ on 3 December 2019
29 Jul 2019 TM01 Termination of appointment of Adam Michael James Smith as a director on 29 July 2019
06 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2017
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
11 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
07 Mar 2018 CH03 Secretary's details changed for Mrs Deborah Landau on 1 March 2018
04 Jan 2018 PSC01 Notification of Deborah Landau as a person with significant control on 13 December 2017
04 Jan 2018 PSC04 Change of details for Mr Adam Landau as a person with significant control on 13 December 2017
04 Jan 2018 CS01 12/12/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/06/2019