CS01 |
Confirmation statement with updates 2023/08/21
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/01
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/01
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/08/21
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/21
filed on: 11th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/21
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 29th, August 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Suite 302 Ew Langston Road Loughton IG10 3TS United Kingdom on 2019/09/12 to 23 Mowbrey Gardens Loughton IG10 2EU
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/21
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/08/21
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 24th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/08/21
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 41G Leyton Industrial Village, Argall Avenue London E10 7QP England on 2017/07/24 to Suite 302 Ew Langston Road Loughton IG10 3TS
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 24th, May 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Office 22, 2nd Floor 44 Broadway London E15 1XH England on 2017/04/25 to Unit 41G Leyton Industrial Village, Argall Avenue London E10 7QP
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 23 Mowbrey Gardens Loughton Essex IG10 2EU on 2016/09/28 to Office 22, 2nd Floor 44 Broadway London E15 1XH
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/21
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 17th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/21
filed on: 11th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 3rd, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/21
filed on: 6th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 9th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/21
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 27th, May 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/05/15.
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/14
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/08/24 director's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/08/24 director's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/21
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 20th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/21
filed on: 6th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 11th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/21
filed on: 8th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/08/21 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 7th, February 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2009/10/09 from 53 Tower Hamlets Road London E7 9DA United Kingdom
filed on: 9th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/27 with complete member list
filed on: 27th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/2009 from 23 mowbrey gardens loughton essex IG10 2EU united kingdom
filed on: 6th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/03/30 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed A1 info LIMITEDcertificate issued on 24/03/09
filed on: 21st, March 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/10/31 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/09/22 Director appointed
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/22 Secretary appointed
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/08/31
filed on: 22nd, September 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/09/2008 from 1019D romford road london E12 5LH united kingdom
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/08/01 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/01 Appointment terminated secretary
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2007
| incorporation
|
Free Download
(18 pages)
|