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THE ONE FLAT EARTH CORPORATION LIMITED

Company number 07742306

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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)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
20 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
22 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	CH01	Director's details changed for Bo Ekberg on 4 October 2012	View PDF Director's details changed for Bo Ekberg on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	CERTNM	Company name changed field agent europe LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-06	View PDF Company name changed field agent europe LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-06 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AD01	Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ on 6 December 2011	View PDF Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Bo Ekberg as a director	View PDF Appointment of Bo Ekberg as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	TM01	Termination of appointment of Steven Weston as a director	View PDF Termination of appointment of Steven Weston as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM02	Termination of appointment of Christopher Pearson as a secretary	View PDF Termination of appointment of Christopher Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP04	Appointment of Jd Secretariat Limited as a secretary	View PDF Appointment of Jd Secretariat Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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