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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03 Feb 2025 |
AA |
Micro company accounts made up to 30 April 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 Aug 2024 |
AD01 |
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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13 Oct 2022 |
CERTNM |
Company name changed breathfull 1 LIMITED\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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20 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 Oct 2021 |
PSC02 |
Notification of Dove Prop Limited as a person with significant control on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Rayhaan Hassim as a director on 1 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Rayhaan Hassim as a person with significant control on 1 October 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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19 May 2020 |
AD01 |
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on 19 May 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 27 Gloucester Place London W1U 8HU England to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Ayoob Yousuf as a director on 26 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 24 February 2020
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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04 May 2019 |
MR04 |
Satisfaction of charge 107068650003 in full
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05 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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22 Jan 2019 |
MR04 |
Satisfaction of charge 107068650006 in full
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