Advanced company searchLink opens in new window

NO. 1 LONDON LIMITED

Company number 03534870

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2022 AD01 Registered office address changed from 2 the Cottage Castlefield Road Reigate Surrey RH2 0SH England to Unit B 25B Copperfield Street London SE1 0EN on 12 June 2022
06 May 2022 DISS40 Compulsory strike-off action has been discontinued
05 May 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
04 Feb 2021 CH01 Director's details changed for Mr Andre Charles Trepel on 3 February 2021
25 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 CH01 Director's details changed for Mr Andre Charles Trepel on 16 June 2017
21 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 AD01 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to 2 the Cottage Castlefield Road Reigate Surrey RH2 0SH on 3 October 2016
19 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300,002
19 May 2016 TM01 Termination of appointment of Graham Beresford Webb as a director on 1 May 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 300,002