- Company Overview for ONE POINT TWENTY ONE LIMITED (08664480)
- Filing history for ONE POINT TWENTY ONE LIMITED (08664480)
- People for ONE POINT TWENTY ONE LIMITED (08664480)
- More for ONE POINT TWENTY ONE LIMITED (08664480)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 29 Aug 2024 | CH01 | Director's details changed for Mr Nikolaj Peter Berg on 29 August 2024 | |
| 29 Aug 2024 | PSC04 | Change of details for Mr Nikolaj Peter Berg as a person with significant control on 29 August 2024 | |
| 22 Feb 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 03 Mar 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 17 Jan 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
| 02 Mar 2020 | CH01 | Director's details changed for Mr Nikolaj Peter Berg on 2 March 2020 | |
| 02 Mar 2020 | PSC04 | Change of details for Mr Nikolaj Peter Berg as a person with significant control on 2 March 2020 | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 27 August 2019 with no updates | |
| 09 Dec 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 27 August 2018 with no updates | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 21 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |