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ONE TWO ONE EXPERIENCE LTD

Company number 12645525

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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)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	TM01	Termination of appointment of Jack Howe as a director on 4 May 2023	View PDF Termination of appointment of Jack Howe as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 126455250001, created on 14 April 2023	View PDF Registration of charge 126455250001, created on 14 April 2023 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	RP04AP01	Second filing for the appointment of Mr Jack Howe as a director	View PDF Second filing for the appointment of Mr Jack Howe as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mr Jack Howe as a director on 16 June 2022	View PDF Appointment of Mr Jack Howe as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Jack Howe on 17 October 2022	View PDF Director's details changed for Mr Jack Howe on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Jack Howe as a director on 16 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2023	View PDF Appointment of Mr Jack Howe as a director on 16 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2023 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	AD01	Registered office address changed from 19 Walmsley Avenue Littleborough OL15 0DZ England to 61 Shore Mount Littleborough OL15 8EW on 26 January 2022	View PDF Registered office address changed from 19 Walmsley Avenue Littleborough OL15 0DZ England to 61 Shore Mount Littleborough OL15 8EW on 26 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 100	View PDF Incorporation Statement of capital on 2020-06-04 GBP 100 - link opens in a new window - 27 pages (27 pages)

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