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Company number 11962488

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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)
03 Feb 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	PSC04	Change of details for Claire Brown as a person with significant control on 1 July 2023	View PDF Change of details for Claire Brown as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	PSC04	Change of details for Claire Brown as a person with significant control on 8 March 2022	View PDF Change of details for Claire Brown as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Jessen James Chinnapan as a person with significant control on 8 March 2022	View PDF Cessation of Jessen James Chinnapan as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Lorna Morgan as a director on 8 March 2022	View PDF Termination of appointment of Lorna Morgan as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Jessen James Chinnapan as a director on 8 March 2022	View PDF Termination of appointment of Jessen James Chinnapan as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 13 Marsh Parade Hythe Southampton SO45 6AN on 15 April 2021	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 13 Marsh Parade Hythe Southampton SO45 6AN on 15 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2020	AP01	Appointment of Miss Lorna Morgan as a director on 1 August 2020	View PDF Appointment of Miss Lorna Morgan as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from 20 Pavilion Gardens Blackfield Southampton SO45 1FE England to Kemp House 152-160 City Road London EC1V 2NX on 3 July 2020	View PDF Registered office address changed from 20 Pavilion Gardens Blackfield Southampton SO45 1FE England to Kemp House 152-160 City Road London EC1V 2NX on 3 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Jessen James Chinnapan as a director on 3 June 2020	View PDF Appointment of Mr Jessen James Chinnapan as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC01	Notification of Jessen James Chinnapan as a person with significant control on 3 June 2020	View PDF Notification of Jessen James Chinnapan as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC04	Change of details for Claire Brown as a person with significant control on 3 June 2020	View PDF Change of details for Claire Brown as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ADMIN NO. 1 LTD

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