| Company Name | One Events Ltd |
|---|---|
| Directors | Andrew Dax and George Christopher Hammer |
| Company Status | Active |
| Company Number | 11732270 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2018(5 years, 4 months ago) |
| Previous Name | Chameleon Inc Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew Dax |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2018(same day as company formation) |
| Role | Founder |
| Country of Residence | England |
| Correspondence Address | One Marylebone Road London NW1 4AQ |
| Director Name | Mr George Christopher Hammer |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Marylebone Road London NW1 4AQ |
Location
| Registered Address | One Marylebone Road London NW1 4AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 26 January 2023 | Company name changed chameleon inc LIMITED\certificate issued on 26/01/23
|
| 29 December 2022 | Confirmation statement made on 17 December 2022 with updates (5 pages) |
| 29 December 2022 | Registered office address changed from C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ United Kingdom to One Marylebone Road London NW1 4AQ on 29 December 2022 (1 page) |
| 29 December 2022 | Director's details changed for Mr George Christopher Hammer on 1 July 2022 (2 pages) |
| 29 December 2022 | Change of details for Mr George Christopher Hammer as a person with significant control on 1 July 2022 (2 pages) |
| 19 October 2022 | Change of details for Mr Andrew Dax as a person with significant control on 19 October 2022 (2 pages) |
| 19 October 2022 | Director's details changed for Mr Andrew Dax on 19 October 2022 (2 pages) |
| 14 September 2022 | Statement of capital following an allotment of shares on 9 September 2022
|
| 25 May 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 17 December 2021 | Director's details changed for Mr Andrew Dax on 17 December 2021 (2 pages) |
| 17 December 2021 | Change of details for Mr Andrew Dax as a person with significant control on 17 December 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with updates (5 pages) |
| 8 June 2021 | Second filing of a statement of capital following an allotment of shares on 1 December 2020
|
| 9 April 2021 | Director's details changed for Mr George Christopher Hammer on 9 April 2021 (2 pages) |
| 9 April 2021 | Second filing of Confirmation Statement dated 17 December 2020 (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 9 April 2021 | Statement of capital following an allotment of shares on 19 March 2021
|
| 9 April 2021 | Change of details for Mr George Christopher Hammer as a person with significant control on 9 April 2021 (2 pages) |
| 8 April 2021 | Second filing of a statement of capital following an allotment of shares on 1 December 2020
|
| 17 December 2020 | Notification of George Christopher Hammer as a person with significant control on 1 December 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates
|
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 December 2020 | Change of details for Mr Andrew Dax as a person with significant control on 1 October 2019 (2 pages) |
| 3 December 2020 | Change of details for Mr Andrew Dax as a person with significant control on 25 November 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Mr Andrew Dax on 1 October 2019 (2 pages) |
| 3 December 2020 | Appointment of Mr George Christopher Hammer as a director on 1 November 2020 (2 pages) |
| 3 December 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
| 3 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
|
| 3 December 2020 | Director's details changed for Mr Andrew Dax on 25 November 2020 (2 pages) |
| 3 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
|
| 25 November 2020 | Registered office address changed from 130 Old Street London EC1V 9BD England to C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ on 25 November 2020 (1 page) |
| 26 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Incorporation Statement of capital on 2018-12-18
|