| Date | Description |
|---|
| 2024-10-11 |
insert address St. Racho Dimchev 1,
Sofia, 1000, Bulgaria |
| 2024-10-11 |
insert alias One Retail Group EU Ltd |
| 2024-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FREDDIE STEVENS / 22/05/2024 |
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, NO UPDATES |
| 2024-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA STEVENS / 22/05/2024 |
| 2024-07-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES STEVENS |
| 2024-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-13 |
update statutory_documents ADOPT ARTICLES 03/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FREDDIE STEVENS / 09/05/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA STEVENS / 09/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-14 |
update statutory_documents SUB-DIVISION
20/12/22 |
| 2022-12-23 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086635920003 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086635920002 |
| 2021-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086635920001 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-30 |
insert publicrelations_emails pr..@oneretailgroup.com |
| 2021-01-30 |
delete source_ip 104.31.72.195 |
| 2021-01-30 |
delete source_ip 104.31.73.195 |
| 2021-01-30 |
delete vat 178672851 |
| 2021-01-30 |
insert address 5 Technology Park, Colindeep Lane, London NW9 6BX |
| 2021-01-30 |
insert email pr..@oneretailgroup.com |
| 2021-01-30 |
insert source_ip 104.21.30.227 |
| 2021-01-30 |
insert terms_pages_linkeddomain probreeze.com |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
delete address Ryland House, 24A Ryland Road, Kentish Town, London |
| 2020-09-25 |
delete address Ryland House, 24A Ryland Road, Kentish Town, London, NW5 3EH |
| 2020-09-25 |
insert address 5 Technology Park, Colindeep Ln, London NW9 6BX |
| 2020-09-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
insert source_ip 172.67.173.230 |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1RG HOLDINGS LIMITED |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA STEVENS / 08/04/2020 |
| 2020-04-15 |
delete source_ip 160.153.201.17 |
| 2020-04-15 |
insert source_ip 104.31.72.195 |
| 2020-04-15 |
insert source_ip 104.31.73.195 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-05-11 |
delete address Stables Market, Chalk Farm Road, London, NW1 8AH, United Kingdom |
| 2019-05-11 |
delete address The Stables Market, Chalk Farm Road, London, NW1 8AH |
| 2019-05-11 |
insert address Ryland House, 24A Ryland Road, Kentish Town, London, NW5 3EH |
| 2019-05-11 |
update primary_contact Stables Market, Chalk Farm Road, London, NW1 8AH, United Kingdom => Ryland House, 24A Ryland Road, Kentish Town, London, NW5 3EH |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086635920001 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-08-03 |
delete source_ip 160.153.128.37 |
| 2018-08-03 |
insert source_ip 160.153.201.17 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA STEVENS / 05/03/2018 |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2017-12-31 |
delete index_pages_linkeddomain pedisure.co.uk |
| 2017-12-31 |
delete source_ip 160.153.92.96 |
| 2017-12-31 |
insert source_ip 160.153.128.37 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA STEVENS / 04/11/2016 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA STEVENS / 04/11/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
insert company_previous_name BODYSOURCE LIMITED |
| 2017-01-08 |
update name BODYSOURCE LIMITED => ONE RETAIL GROUP LIMITED |
| 2016-12-02 |
update statutory_documents COMPANY NAME CHANGED BODYSOURCE LIMITED
CERTIFICATE ISSUED ON 02/12/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-07 |
delete address 915 HIGH ROAD THE BRENTANO SUITE LONDON N12 8QJ |
| 2016-07-07 |
insert address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2016-07-07 |
update account_ref_month 8 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
915 HIGH ROAD
THE BRENTANO SUITE
LONDON
N12 8QJ |
| 2016-06-06 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-28 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-27 => 2016-05-31 |
| 2014-10-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 915 HIGH ROAD THE BRENTANO SUITE LONDON ENGLAND N12 8QJ |
| 2014-10-07 |
insert address 915 HIGH ROAD THE BRENTANO SUITE LONDON N12 8QJ |
| 2014-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-03 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA STEVENS / 01/08/2014 |
| 2014-02-07 |
delete address 97 QUINTA DRIVE ARKLEY HERTFORDSHIRE UNITED KINGDOM EN5 3DA |
| 2014-02-07 |
insert address 915 HIGH ROAD THE BRENTANO SUITE LONDON ENGLAND N12 8QJ |
| 2014-02-07 |
update registered_address |
| 2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
97 QUINTA DRIVE
ARKLEY
HERTFORDSHIRE
EN5 3DA
UNITED KINGDOM |
| 2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |