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PROJECT 1000 LTD

Company number 12176308

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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 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
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-27
  • GBP 1