Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CERTNM |
Company name changed be human 1ST LIMITED\certificate issued on 30/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-29
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29 Jun 2023 |
CERTNM |
Company name changed human 1ST LIMITED\certificate issued on 29/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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13 Jun 2023 |
PSC04 |
Change of details for Jasmine Ampaw-Farr as a person with significant control on 1 April 2022
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13 Jun 2023 |
PSC04 |
Change of details for Mr Edmond Ampaw-Farr as a person with significant control on 1 April 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Edmond Ampaw-Farr as a director on 1 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
PSC04 |
Change of details for Jasmine Ampaw-Farr as a person with significant control on 1 December 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Edmond Ampaw-Farr as a person with significant control on 1 December 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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06 Jul 2021 |
AD01 |
Registered office address changed from Suite 6, Dukes House High Street Windsor Berkshire SL4 1LD United Kingdom to Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD on 6 July 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for Ms Jasmine Ampaw-Farr on 31 December 2020
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09 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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03 Aug 2020 |
AD01 |
Registered office address changed from Suite 1 5th Floor, City Reach 5 Greenwich Place London E14 9NN England to Suite 6, Dukes House High Street Windsor Berkshire SL4 1LD on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Ms Jasmine Ampaw-Farr on 3 August 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Edmond Ampaw-Farr as a director on 17 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Suite 20 Adur Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG to Suite 1 5th Floor, City Reach 5 Greenwich Place London E14 9NN on 5 June 2020
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11 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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