ONE SIX ONE LIMITED

Company number 04136284

Date	Type	Description	View / Download
30 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
23 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
22 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(133 pages)
06 May 2021	CH01	Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
21 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(25 pages)
21 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
21 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
21 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
11 Feb 2020	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020	(2 pages)
11 Feb 2020	AP03	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Gareth Dufton as a director on 13 January 2020	(1 page)
11 Feb 2020	TM02	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
03 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(26 pages)
03 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(128 pages)
03 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
03 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
17 May 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
31 Jan 2019	MR01	Registration of charge 041362840007, created on 28 January 2019	(19 pages)
22 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 9 January 2019	(2 pages)
21 Jan 2019	AP03	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
05 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(25 pages)

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