1DS PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 05/12/245 December 2024 | Director's details changed for Mrs Rosalind Mary Hudson on 2024-12-02 |
| 04/12/244 December 2024 | Registered office address changed from The North Wing Holbrook House 34-38 Hill Rise Richmond TW10 6UA England to London (W1W 5PF) Office 167-169 Great Portland Street London W1W 5PF on 2024-12-04 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Change of share class name or designation |
| 24/05/2424 May 2024 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 02/08/232 August 2023 | Director's details changed for Mrs Rosalind Mary Whitehead on 2023-07-30 |
| 24/07/2324 July 2023 | Appointment of Mr David Paul Butler as a director on 2023-07-24 |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Sub-division of shares on 2023-04-14 |
| 09/05/239 May 2023 | Notification of Treehouse Manageco Ltd as a person with significant control on 2023-04-14 |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 09/05/239 May 2023 | Cessation of Rosalind Mary Whitehead as a person with significant control on 2023-04-14 |
| 09/12/229 December 2022 | Certificate of change of name |
| 02/11/222 November 2022 | Registered office address changed from 34-38 the North Wing, Holbrook House 34-38 Hill Rise Richmond TW10 6UA England to The North Wing Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 2022-11-02 |
| 01/11/221 November 2022 | Registered office address changed from 34-38 the North Wing, Holbrook House Hill Rise Richmond TW10 6UA England to 34-38 the North Wing, Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 2022-11-01 |
| 01/11/221 November 2022 | Certificate of change of name |
| 31/10/2231 October 2022 | Registered office address changed from 274 Kimbolton Road Bedford MK41 8AD England to 34-38 the North Wing, Holbrook House Hill Rise Richmond TW10 6UA on 2022-10-31 |
| 20/10/2220 October 2022 | Incorporation |
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