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A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.

Company number 00603628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
19 Mar 2024 PSC07 Cessation of Martin Richard Cottrell as a person with significant control on 19 February 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Mar 2024 AP01 Appointment of Jeremy Cross as a director on 19 February 2024
18 Mar 2024 TM01 Termination of appointment of Richard Cottrell as a director on 19 February 2024
17 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 CS01 Confirmation statement made on 18 December 2023 with updates
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 5,003
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 TM02 Termination of appointment of Josephine Cottrell as a secretary on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Josephine Cottrell as a director on 18 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
17 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
09 Jan 2019 AD01 Registered office address changed from 147 Station Road North Chingford London E4 6AG England to 63a Worcester Road Walthamstow London E17 5QR on 9 January 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates