Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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12 Sep 2024 |
AA |
Micro company accounts made up to 6 September 2024
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09 Sep 2024 |
AA01 |
Previous accounting period extended from 31 August 2024 to 6 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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06 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Jun 2024 |
CERTNM |
Company name changed NO1 style LTD\certificate issued on 24/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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24 Jun 2024 |
AP01 |
Appointment of Mr Stuart John Horn as a director on 24 June 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to 3rd Floor 207 Regent Street London W1B 3HH on 2 January 2024
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28 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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24 Oct 2023 |
PSC04 |
Change of details for Ms Sharon Jayne Barrett as a person with significant control on 1 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Ms Sharon Jayne Barrett on 1 October 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from 127 Momus Boulevard Coventry CV2 5NB England to Gadd House Arcadia Avenue London N3 2JU on 31 August 2023
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26 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 May 2022 |
CH01 |
Director's details changed for Ms Sharon Barrett on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Ms Sharon Barrett as a person with significant control on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 127 Momus Boulevard Coventry CV2 5NB on 18 May 2022
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06 Dec 2021 |
PSC04 |
Change of details for Miss Sharon Barrett as a person with significant control on 6 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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21 Jun 2021 |
PSC01 |
Notification of Sharon Barrett as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Anthony Church as a person with significant control on 21 June 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Anthony Church as a director on 24 March 2021
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