1 TO 1 TRANSPORT & LOGISTICS LTD

Company number 11852749

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	(5 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	(12 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	(5 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(5 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	(12 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(5 pages)
07 Jan 2022	AD01	Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 7 January 2022	(1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 31 May 2021	(11 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(5 pages)
15 Apr 2021	AP01	Appointment of Mr Jermaine Lee Ramsey as a director on 15 April 2021	(2 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	(11 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(5 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	(36 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jun 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 May 2020	(1 page)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 200	(3 pages)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
07 Aug 2019	AD01	Registered office address changed from Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF England to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 7 August 2019	(1 page)
23 Jul 2019	PSC04	Change of details for Mr Matthew John Claxton as a person with significant control on 23 July 2019	(2 pages)
23 Jul 2019	CH01	Director's details changed for Mr Matthew John Claxton on 23 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9SJ England to Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF on 23 July 2019	(1 page)
09 Jul 2019	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9SJ on 9 July 2019	(1 page)
16 Apr 2019	MR01	Registration of charge 118527490001, created on 16 April 2019	(9 pages)
19 Mar 2019	AD01	Registered office address changed from 58 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 19 March 2019	(2 pages)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 100	(10 pages)