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1PD CONSULTING LTD

Company number 13311332

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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)
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AD01	Registered office address changed from 66 Old Compton Street London W1D 4UH England to 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD on 2 February 2024	View PDF Registered office address changed from 66 Old Compton Street London W1D 4UH England to 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD on 2 February 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	CERTNM	Company name changed EFF2 LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed EFF2 LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2022	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to 66 Old Compton Street London W1D 4UH on 16 September 2022	View PDF Registered office address changed from 49 Greek Street London W1D 4EG England to 66 Old Compton Street London W1D 4UH on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 49 Greek Street London W1D 4EG on 21 March 2022	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 49 Greek Street London W1D 4EG on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD03	Register(s) moved to registered inspection location 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD	View PDF Register(s) moved to registered inspection location 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD02	Register inspection address has been changed to 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD	View PDF Register inspection address has been changed to 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mrs Deborah Ann Bennett as a director on 21 September 2021	View PDF Appointment of Mrs Deborah Ann Bennett as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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