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ONE STOP TECH SHOP LIMITED

Company number 07519587

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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 Mar 2015 AP01 Appointment of Mr William Collins as a director on 1 March 2015
08 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
08 Mar 2015 TM01 Termination of appointment of William Frederick Rainer Collins as a director on 28 February 2015
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
22 Dec 2014 AP01 Appointment of Mr Anthony Brierley Collins as a director on 1 November 2014
11 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
28 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of William Frederick Rainer Collins as a secretary
10 Jun 2011 AP03 Appointment of Mr Anthony Collins as a secretary
08 Feb 2011 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 February 2011
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)