FORTY EIGHT POINT ONE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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18/10/2418 October 2024 Director's details changed for Mr Joseph Lion Chaney on 2024-10-17

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18/10/2418 October 2024 Change of details for Mr Joseph Lion Chaney as a person with significant control on 2024-10-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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26/10/2326 October 2023 Cancellation of shares. Statement of capital on 2023-03-24

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26/10/2326 October 2023 Purchase of own shares.

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19/10/2319 October 2023 Change of details for Mr Patrick Edward Carey as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Jack Matthew Carey as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Simon Anthony Purchase as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Joseph Lion Chaney as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Patrick Edward Carey as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Mr Jack Matthew Carey on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Mr Simon Anthony Purchase on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Mr Joseph Lion Chaney on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Mr Patrick Edward Carey on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Mr Jack Matthew Carey on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Jack Matthew Carey as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Joseph Lion Chaney as a person with significant control on 2023-10-19

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25/04/2325 April 2023 Cessation of James Alexander Sandrini as a person with significant control on 2023-03-03

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21/04/2321 April 2023 Termination of appointment of James Alexander Sandrini as a director on 2023-03-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Satisfaction of charge 104843970001 in full

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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25/10/2125 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK EDWARD CAREY / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MATTHEW CAREY / 22/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 22/06/2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH LION CHANEY / 22/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR JACK MATTHEW CAREY / 22/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SANDRINI / 22/06/2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SANDRINI / 23/08/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK EDWARD CAREY / 23/08/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH LION CHANEY / 23/08/2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 23/08/2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 23/08/2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MATTHEW CAREY / 23/08/2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR JACK MATTHEW CAREY / 23/08/2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF ENGLAND

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

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SANDRINI / 31/07/2018

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SANDRINI / 31/07/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MATTHEW CAREY / 15/11/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MR JACK MATTHEW CAREY / 15/11/2018

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09/08/189 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LION CHANEY

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER SANDRINI

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK EDWARD CAREY

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 18/06/2018

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 18/06/2018

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 08/03/2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PURCHASE / 08/03/2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 131 DUNN SIDE CHELMSFORD CM1 1DL ENGLAND

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20/02/1820 February 2018 DIRECTOR APPOINTED MR JOSEPH LION CHANEY

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20/02/1820 February 2018 DIRECTOR APPOINTED MR PATRICK EDWARD CAREY

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20/02/1820 February 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER SANDRINI

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

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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17/11/1617 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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