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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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25 Apr 2024 |
AD01 |
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to One Four Nine Group Limited 16 Berkeley Street London W1J 8DZ on 25 April 2024
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18 Sep 2023 |
AP01 |
Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 May 2023 |
AD02 |
Register inspection address has been changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2022 |
TM01 |
Termination of appointment of Stuart Douglas Budgen as a director on 6 December 2022
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30 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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03 Oct 2022 |
MR01 |
Registration of charge 080559590002, created on 26 September 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Ms Gabrielle Beaumont on 12 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Shaun O'leary as a director on 7 June 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Building 2 Riverside Way Camberley GU15 3YL
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02 Feb 2022 |
AD02 |
Register inspection address has been changed to Building 2 Riverside Way Camberley GU15 3YL
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03 Dec 2021 |
MR04 |
Satisfaction of charge 080559590001 in full
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02 Dec 2021 |
AP01 |
Appointment of Mr Shaun O'leary as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Ms Gabrielle Beaumont as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Stuart Raymond Peate as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Simon Daniel Youlton as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Karolina Korf-Youlton as a director on 1 December 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Daniel Youlton on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mrs Karolina Korf-Youlton on 2 November 2021
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08 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2019
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