1 AND 1A LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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20/12/2420 December 2024 Confirmation statement made on 2024-11-18 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-11-30

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22/08/2422 August 2024 Registered office address changed from 1 st. Andrews Road London NW9 8DL England to 72 Wembley Park Drive Wembley HA9 8HB on 2024-08-22

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31/07/2431 July 2024 Registered office address changed from 31 Albion Road Chalfont St Giles HP8 4EW to 1 st. Andrews Road London NW9 8DL on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Lorraine Denise Hockin as a secretary on 2024-07-18

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31/07/2431 July 2024 Termination of appointment of Geoffrey John Bartlett as a director on 2024-07-18

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31/07/2431 July 2024 Director's details changed for Ms Margaret Dillane on 2024-07-18

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31/07/2431 July 2024 Cessation of Geoffrey John Bartlett as a person with significant control on 2024-07-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/11/2220 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/07/1730 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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09/08/159 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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19/07/1419 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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20/07/1320 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/12/122 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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02/12/122 December 2012 SECRETARY APPOINTED MRS LORRAINE DENISE HOCKIN

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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