NO 1 PRIVATE LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-09 with updates

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17/12/2417 December 2024 Director's details changed for Ms Nelly Trufan on 2024-12-09

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11/12/2411 December 2024 Director's details changed for Ms Nelly Trufan on 2024-12-09

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29/03/2429 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/12/239 December 2023 Confirmation statement made on 2023-12-09 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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10/02/2310 February 2023 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with no updates

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06/05/226 May 2022 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with updates

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16/12/2116 December 2021 Change of details for Ms Nelly Trufan as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Change of details for Mr Ray Bedeman as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Notification of Ray Bedeman as a person with significant control on 2021-12-16

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MR DARREN MARSHALL CARTER

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 DIRECTOR APPOINTED MR RAYMOND WAYNE BEDEMAN

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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