O1 ENVIRONMENTS LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/06/2426 June 2024 Registered office address changed from PO Box 4385 08433555 - Companies House Default Address Cardiff CF14 8LH to 9 Holborn London EC1N 2LL on 2024-06-26

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18/03/2418 March 2024 Confirmation statement made on 2024-03-07 with no updates

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

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22/12/2322 December 2023 Registered office address changed to PO Box 4385, 08433555 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-22

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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

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24/07/1724 July 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT

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26/06/1526 June 2015 Annual return made up to 7 March 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 31/12/13 STATEMENT OF CAPITAL GBP 30

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 SECRETARY APPOINTED MRS MICHELLE HYNES

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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