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SPEEDY 1 LIMITED

Company number 05452193

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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)
09 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
11 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2021	TM02	Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021	View PDF Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	AP03	Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021	View PDF Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 1,001.00	View PDF Statement of capital on 24 February 2020 GBP 1,001.00 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CAP-SS	Solvency Statement dated 24/02/20	View PDF Solvency Statement dated 24/02/20 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/02/2020	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/02/2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Mark Lynott on 11 February 2020	View PDF Director's details changed for Mr Mark Lynott on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020	View PDF Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	PSC01	Notification of Jake Fukuda as a person with significant control on 1 April 2019	View PDF Notification of Jake Fukuda as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Takeshi Fukuda as a director on 1 April 2019	View PDF Appointment of Mr Takeshi Fukuda as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Shinjiro Tanaka as a director on 1 April 2019	View PDF Termination of appointment of Shinjiro Tanaka as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC07	Cessation of Shinjiro Tanaka as a person with significant control on 1 April 2019	View PDF Cessation of Shinjiro Tanaka as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC01	Notification of Shinjiro Tanaka as a person with significant control on 1 March 2019	View PDF Notification of Shinjiro Tanaka as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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SPEEDY 1 LIMITED

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