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1DD LIMITED

Company number 11894065

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
12 Nov 2024 MR04 Satisfaction of charge 118940650001 in full
12 Nov 2024 MR04 Satisfaction of charge 118940650002 in full
06 Nov 2024 MR01 Registration of charge 118940650003, created on 5 November 2024
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
19 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 MA Memorandum and Articles of Association
23 Aug 2023 MR01 Registration of charge 118940650001, created on 18 August 2023
23 Aug 2023 MR01 Registration of charge 118940650002, created on 18 August 2023
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Sep 2022 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
06 May 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Oct 2021 PSC01 Notification of David Michael Davidian as a person with significant control on 29 October 2021
29 Oct 2021 PSC07 Cessation of D D D D D D Limited as a person with significant control on 29 October 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
18 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
04 Jun 2020 PSC02 Notification of D D D D D D Limited as a person with significant control on 3 June 2020
04 Jun 2020 PSC07 Cessation of David Michael Davidian as a person with significant control on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 8C & 8D Potters Bar High Street Potters Bar EN6 5AF United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 3 June 2020
03 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates