1TO1 GROUP LIMITED

Company number 07722948

Date	Type	Description	View / Download
23 Apr 2021	PSC04	Change of details for Mr James Laurence Floor as a person with significant control on 22 April 2021	(2 pages)
23 Apr 2021	CH01	Director's details changed for Mr James Laurence Floor on 22 April 2021	(2 pages)
23 Apr 2021	AD01	Registered office address changed from The Long Barn South Winchester Golf Club Pitt Winchester Hampshire SO22 5QX United Kingdom to 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB on 23 April 2021	(1 page)
11 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
16 Feb 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
08 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
27 Sep 2017	AD01	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to The Long Barn South Winchester Golf Club Pitt Winchester Hampshire SO22 5QX on 27 September 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3	(3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3	(3 pages)
15 Jul 2014	AP01	Appointment of Mr James Laurence Floor as a director on 15 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Jonathan Richard Webster as a director on 15 July 2014	(1 page)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)

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