OLD1 LTD

Company number 04373146

Date	Type	Description	View / Download
16 Aug 2021	CH01	Director's details changed for Mr Daniel Bernard Shaw on 15 August 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House City Road London EC1V 2NX on 28 June 2021	(1 page)
27 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
10 Mar 2021	MR01	Registration of charge 043731460014, created on 23 February 2021	(33 pages)
23 Feb 2021	MR01	Registration of charge 043731460013, created on 26 January 2021	(48 pages)
22 Feb 2021	CH01	Director's details changed for Mr Daniel Shaw on 27 January 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Denis St John O'regan as a director on 26 January 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Allan Richard Cook as a director on 26 January 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Edward Holmes as a director on 26 January 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Christopher Paul Hatfield as a director on 26 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2022.	(3 pages)
22 Feb 2021	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Acre House 11/15 William Road London NW1 3ER on 22 February 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022	(11 pages)
05 Feb 2021	TM01	Termination of appointment of Simon James French as a director on 27 January 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Daniel Shaw as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2022.	(3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
30 Sep 2020	TM01	Termination of appointment of Dominic Joseph Harris as a director on 30 September 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(3 pages)
07 Apr 2020	AP01	Appointment of Mr Dominic Joseph Harris as a director on 5 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Roshan James Puri as a director on 5 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Miles Templeman as a director on 28 February 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
28 Dec 2018	CH01	Director's details changed for Mr Simon James French on 28 December 2018	(2 pages)
28 Dec 2018	CH01	Director's details changed for Mr Simon James French on 28 December 2018	(2 pages)

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