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A1T1 LTD

Company number 12591710

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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)
11 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
04 May 2023 CH01 Director's details changed for Ms Sunhee Park on 4 May 2023
02 Feb 2023 AP01 Appointment of Ms Sunhee Park as a director on 2 February 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
22 Sep 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
01 Aug 2022 PSC02 Notification of Adsum Technologies Ltd as a person with significant control on 29 July 2022
01 Aug 2022 PSC07 Cessation of Frederick John Wingfield Digby as a person with significant control on 29 July 2022
01 Aug 2022 PSC07 Cessation of Justina Tartilaite as a person with significant control on 29 July 2022
30 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
26 May 2022 AD01 Registered office address changed from 1 Lyric Square Adsum Works London W6 0NB England to 1 Lyric Square London W6 0NB on 26 May 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 PSC04 Change of details for Frederick John Wingfield Digby as a person with significant control on 19 May 2021
19 May 2021 CH01 Director's details changed for Frederick John Wingfield Digby on 19 May 2021
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
05 May 2021 CH01 Director's details changed for Mrs Justina Tartilaite on 5 May 2021
04 May 2021 PSC04 Change of details for Frederick John Wingfield Digby as a person with significant control on 4 May 2021
04 May 2021 PSC04 Change of details for Mrs Justina Tartilaite as a person with significant control on 4 May 2021
04 May 2021 AD01 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 1 Lyric Square Adsum Works London W6 0NB on 4 May 2021
22 Jun 2020 AD01 Registered office address changed from Tavistock House South D Tavistock Square London WC1H 9LG England to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 22 June 2020
07 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-07
  • GBP 2