ALL SERVICES IN ONE LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-05 with no updates

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-05 with no updates

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17/06/2417 June 2024 Director's details changed for Miss Dayana Andonova Nikolova on 2024-05-21

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17/06/2417 June 2024 Registered office address changed from 5 Laburnum Grove London N21 3HT United Kingdom to 51 Pine Grove Brookmans Park Hatfield AL9 7BL on 2024-06-17

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17/06/2417 June 2024 Change of details for Miss Dayana Nikolova as a person with significant control on 2024-05-21

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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05/12/235 December 2023 Registered office address changed from 196 Lancaster Road Enfield Middlesex London EN2 0JH England to 5 Laburnum Grove London N21 3HT on 2023-12-05

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-05 with no updates

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12/12/2112 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/12/2018 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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12/02/2012 February 2020 31/05/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR HRISTINA STAMOVA

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08/05/188 May 2018 DIRECTOR APPOINTED MISS DAYANA NIKOLOVA

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAYANA NIKOLOVA

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08/05/188 May 2018 CESSATION OF HRISTINA STAMOVA AS A PSC

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRISTINA STAMOVA

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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25/07/1725 July 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/02/175 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 DIRECTOR APPOINTED MRS HRISTINA STAMOVA

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29/06/1629 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTOANETA TSOCHEVA

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/09/1527 September 2015 COMPANY NAME CHANGED ALL SERVICES IN 1 LTD CERTIFICATE ISSUED ON 27/09/15

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05/09/155 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1516 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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