1INSTALL GROUP LTD

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Company Documents

DateDescription
17/10/2117 October 2021 Micro company accounts made up to 2020-08-31

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15/10/2115 October 2021 Compulsory strike-off action has been discontinued

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15/10/2115 October 2021 Compulsory strike-off action has been discontinued

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14/10/2114 October 2021 Confirmation statement made on 2021-08-21 with no updates

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24/09/2124 September 2021 Compulsory strike-off action has been suspended

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24/09/2124 September 2021 Compulsory strike-off action has been suspended

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19/07/2119 July 2021 Cessation of Christopher Francis Wildman as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Termination of appointment of Christopher Francis Wildman as a director on 2021-07-19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/05/2015 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS WILDMAN

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANCIS WILDMAN

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23/11/1923 November 2019 DISS40 (DISS40(SOAD))

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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12/11/1912 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/06/1930 June 2019 31/08/18 TOTAL EXEMPTION FULL

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14/10/1814 October 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN JOSEPH MCGUIRE

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM UNIT 7B MOSS END GARDEN VILLAGE MAIDENHEAD ROAD BRACKNELL BERKSHIRE RG42 6EJ ENGLAND

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05/09/185 September 2018 SAIL ADDRESS CREATED

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05/09/185 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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05/09/185 September 2018 CESSATION OF SARAH JANE WARD AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 DISS40 (DISS40(SOAD))

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11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/07/1824 July 2018 FIRST GAZETTE

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03/04/183 April 2018 TERMINATE DIR APPOINTMENT

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH WARD

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26/03/1826 March 2018 DIRECTOR APPOINTED MR KIERAN JOSEPH MCGUIRE

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 24 DARK LANE DARK LANE READING BERKSHIRE RG31 6RA ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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22/08/1622 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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