(TM01) 22nd January 2024 - the day director's appointment was terminated
filed on: 28th, March 2024
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
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Free Download
(8 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: Stonecross, Trumpington High Street Cambridge CB2 9SU. Previous address: Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom
filed on: 26th, September 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 23rd June 2022
filed on: 24th, June 2022
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed glasgow no.1 LIMITEDcertificate issued on 14/01/22
filed on: 14th, January 2022
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 29th, October 2021
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(2 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
filed on: 30th, January 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 24th, April 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 31st July 2018. New Address: First Floor, White Lion House 64a Highgate High Street London N6 5HX. Previous address: Reiss Building 12 Picton Place London W1U 1BW England
filed on: 31st, July 2018
| address
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Free Download
(1 page)
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(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date
filed on: 25th, June 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 10th November 2017. New Address: Reiss Building 12 Picton Place London W1U 1BW. Previous address: 235 Old Marylebone Road London NW1 5QT
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) 31st October 2017 - the day secretary's appointment was terminated
filed on: 2nd, November 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2017
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 25th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 1st October 2015: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 13th, April 2015
| accounts
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Free Download
(2 pages)
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(CH03) On 12th November 2014 secretary's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
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(CH01) On 12th November 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 25th September 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 14th October 2014: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 25th September 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 25th September 2013: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 3rd, April 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 25th September 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2012
filed on: 24th, April 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 25th September 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2011
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 25th September 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 1st August 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2010
filed on: 20th, April 2010
| accounts
|
Free Download
(2 pages)
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(CH01) On 14th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
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(CH03) On 14th October 2009 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 27th September 2009 with shareholders record
filed on: 27th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2009
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to 26th September 2008 with shareholders record
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 25th September 2007 with shareholders record
filed on: 25th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 25th September 2007 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
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(288a) On 17th November 2006 New secretary appointed
filed on: 17th, November 2006
| officers
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Free Download
(3 pages)
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(288a) On 17th November 2006 New secretary appointed
filed on: 17th, November 2006
| officers
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Free Download
(3 pages)
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(288b) On 13th November 2006 Secretary resigned
filed on: 13th, November 2006
| officers
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Free Download
(1 page)
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(288b) On 13th November 2006 Secretary resigned
filed on: 13th, November 2006
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 6th, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 6th, November 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, September 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 25th, September 2006
| incorporation
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Free Download
(15 pages)
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