ONE 2 ONE RESEARCH AND POLLING LTD
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Appointment of Mr Tareq Berkdar as a director on 2023-09-28 |
14/11/2314 November 2023 | Cessation of Fadaat Media Limited as a person with significant control on 2023-09-28 |
14/11/2314 November 2023 | Notification of a person with significant control statement |
13/10/2313 October 2023 | Confirmation statement made on 2023-08-11 with no updates |
20/09/2320 September 2023 | Registered office address changed from 183 Edgware Road the Hyde London NW9 6LP England to Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th on 2023-09-20 |
20/09/2320 September 2023 | Director's details changed for Mr Maayed Ahmed Saleem Dib on 2017-01-01 |
20/09/2320 September 2023 | Secretary's details changed for Mrs. Alice Bainton Prescott on 2023-09-20 |
06/02/236 February 2023 | Notification of Fadaat Media Limited as a person with significant control on 2022-10-03 |
30/01/2330 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
04/10/224 October 2022 | Appointment of Mrs. Alice Bainton Prescott as a secretary on 2022-09-26 |
03/10/223 October 2022 | Confirmation statement made on 2022-08-11 with no updates |
03/10/223 October 2022 | Cessation of Abdurrahman Muhammad Farid Elshayyal as a person with significant control on 2022-08-26 |
03/10/223 October 2022 | Termination of appointment of Abdurrahman Muhammad Farid Elshayyal as a director on 2022-09-26 |
03/10/223 October 2022 | Termination of appointment of Abdurrahman Muhammad Farid Elshayyal as a secretary on 2022-09-26 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
03/12/193 December 2019 | FIRST GAZETTE |
04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM CP HOUSE 7TH FLOOR 97 - 107 UXBRIDGE ROAD LONDON W5 5TL |
04/09/194 September 2019 | Registered office address changed from , Cp House 7th Floor 97 - 107 Uxbridge Road, London, W5 5TL to Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th on 2019-09-04 |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
23/02/1723 February 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
13/12/1613 December 2016 | FIRST GAZETTE |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
22/10/1522 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
16/06/1516 June 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
08/05/158 May 2015 | DIRECTOR APPOINTED MR MOH'D MUHIDDIN SULEIMAN AL-MASRI |
21/02/1521 February 2015 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM C/O FADAAT MEDIA LIMITED MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND |
21/02/1521 February 2015 | Registered office address changed from , C/O Fadaat Media Limited, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, England to Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th on 2015-02-21 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAAYED AHMED SALEEM DIB / 19/09/2014 |
08/10/148 October 2014 | SECRETARY APPOINTED MR. ABDURRAHMAN MUHAMMAD FARID ELSHAYYAL |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAAYED AHMED SALEEM DIB / 19/09/2014 |
08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY SABBAH AL-MUKHTAR |
19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O FADAAT MEDIA LIMITED MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND |
19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 28 LINGS COPPICE LONDON SE21 8SY UNITED KINGDOM |
19/09/1419 September 2014 | Registered office address changed from , C/O Fadaat Media Limited, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, England to Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th on 2014-09-19 |
19/09/1419 September 2014 | Registered office address changed from , 28 Lings Coppice London, SE21 8SY, United Kingdom to Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th on 2014-09-19 |
19/09/1419 September 2014 | CHANGE PERSON AS SECRETARY |
18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SABBAH AL-MUKHTAR / 18/09/2014 |
11/08/1411 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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