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ONE SIX ONE LIMITED

Company number 04136284

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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)
05 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
20 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
20 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
20 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
20 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
16 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
16 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
02 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
02 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
21 May 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
21 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
21 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
21 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
09 May 2013 AA Full accounts made up to 30 September 2012
22 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013