- Company Overview for PROJECT 1000 LTD (12176308)
- Filing history for PROJECT 1000 LTD (12176308)
- People for PROJECT 1000 LTD (12176308)
- More for PROJECT 1000 LTD (12176308)
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) |
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31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
09 Sep 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
08 Sep 2024 | AP01 | Appointment of Mr Dominic Conroy as a director on 1 July 2024 | |
30 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
08 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
15 Feb 2023 | AD02 | Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd | |
31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
20 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
27 May 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
18 May 2021 | PSC04 | Change of details for Mr Andrew Graeme Winton Lewin as a person with significant control on 1 July 2020 | |
17 May 2021 | PSC04 | Change of details for Mr Andrew Graeme Winton Lewin as a person with significant control on 27 August 2019 | |
24 Feb 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 January 2021 | |
07 Sep 2020 | CS01 | Confirmation statement made on 26 August 2020 with updates | |
26 Aug 2020 | AD02 | Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA | |
13 Aug 2020 | SH08 | Change of share class name or designation | |
13 Aug 2020 | RESOLUTIONS |
Resolutions
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13 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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07 Aug 2020 | PSC04 | Change of details for Mr Andrew Graeme Winton Lewin as a person with significant control on 7 August 2020 | |
07 May 2020 | CH01 | Director's details changed for Mr Andrew Graeme Winton Lewin on 7 May 2020 | |
06 May 2020 | AP01 | Appointment of Mrs Deborah Jane Lewin as a director on 6 May 2020 | |
06 May 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Forest View Lower Road Quidhampton Salisbury Wiltshire SP2 9AR on 6 May 2020 | |
21 Dec 2019 | CH01 | Director's details changed for Mr Andrew Graeme Winton Lewin on 21 December 2019 | |
21 Dec 2019 | AP01 | Appointment of Miss Ellen Rebecca Lewin as a director on 21 December 2019 | |
27 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-27
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