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ONE TWENTY LTD

Company number 05982994

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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)
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
29 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
14 Jul 2017 AA Micro company accounts made up to 31 October 2016
14 Jul 2017 AD01 Registered office address changed from 70 Walker Road Maidenhead Berkshire SL6 2QT to 4 Arundel Close Maidenhead SL6 5JY on 14 July 2017
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Nov 2015 AA Micro company accounts made up to 31 October 2015
21 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10
15 Jul 2015 AA Micro company accounts made up to 31 October 2014
01 Jun 2015 AP01 Appointment of Mr Keith Richard Muncie as a director on 1 April 2015
01 Jun 2015 TM01 Termination of appointment of Laura Favret as a director on 2 April 2015
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
06 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 CH01 Director's details changed for Laura Fauret on 29 October 2009
31 May 2010 TM02 Termination of appointment of Keith Muncie as a secretary
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders