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1ST ACTION UK

Company number 12830648

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Company Results (links open in a new window)
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)
16 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP01	Appointment of Mr Nabeel Amir as a director on 25 July 2022	View PDF Appointment of Mr Nabeel Amir as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2021	TM01	Termination of appointment of Zallekha Tasleem Hussain as a director on 18 September 2021	View PDF Termination of appointment of Zallekha Tasleem Hussain as a director on 18 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AD01	Registered office address changed from Smithfield House 24-28 Digbeth Birmingham West Midlands B5 6BS United Kingdom to F129 Woodroyd Centre, Greenway Road Off Woodroyd Road Woodroyd Road Bradford BD5 8EL on 14 June 2021	View PDF Registered office address changed from Smithfield House 24-28 Digbeth Birmingham West Midlands B5 6BS United Kingdom to F129 Woodroyd Centre, Greenway Road Off Woodroyd Road Woodroyd Road Bradford BD5 8EL on 14 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 31 December 2021	View PDF Current accounting period extended from 31 March 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CERTNM	Company name changed 1ST action uk LTD\certificate issued on 18/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed 1ST action uk LTD\certificate issued on 18/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CERTNM	Company name changed 1ST action\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	View PDF Company name changed 1ST action\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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