ONE FOUR NINE SERVICES LIMITED

Company number 12035603

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	(5 pages)
03 Jul 2023	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Matthew James Taylor as a director on 15 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Ms Gabrielle Beaumont as a director on 15 June 2023	(2 pages)
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
03 May 2023	AD02	Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR	(1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
03 Oct 2022	MR01	Registration of charge 120356030001, created on 26 September 2022	(57 pages)
06 Sep 2022	PSC05	Change of details for One Four Nine Group Limited as a person with significant control on 6 September 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
01 Jun 2022	AD01	Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 16 Berkeley Street London W1J 8DZ on 1 June 2022	(1 page)
11 Feb 2022	AD03	Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL	(1 page)
11 Feb 2022	AD02	Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL	(1 page)
23 Dec 2021	TM01	Termination of appointment of Stephen Arthur Cohen as a director on 22 December 2021	(1 page)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
27 Oct 2021	AP01	Appointment of Mr Stephen Arthur Cohen as a director on 8 October 2021	(2 pages)
27 Oct 2021	TM02	Termination of appointment of Nicola Jayne Bugden as a secretary on 8 October 2021	(1 page)
24 Oct 2021	SH08	Change of share class name or designation	(2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(11 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
27 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(5 pages)