ONE FOUR NINE SERVICES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAccounts for a dormant company made up to 2023-03-31

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06/06/256 June 2025 Confirmation statement made on 2025-06-04 with no updates

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07/03/257 March 2025 Registration of charge 120356030002, created on 2025-03-05

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with updates

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03/07/233 July 2023 Appointment of Mr Matthew James Taylor as a director on 2023-06-15

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03/07/233 July 2023 Termination of appointment of Matthew Taylor Bugden as a director on 2023-06-21

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03/07/233 July 2023 Appointment of Ms Gabrielle Beaumont as a director on 2023-06-15

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16/06/2316 June 2023 Confirmation statement made on 2023-06-04 with no updates

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03/05/233 May 2023 Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-03-31

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03/10/223 October 2022 Registration of charge 120356030001, created on 2022-09-26

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11/02/2211 February 2022 Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

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11/02/2211 February 2022 Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

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23/12/2123 December 2021 Termination of appointment of Stephen Arthur Cohen as a director on 2021-12-22

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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27/10/2127 October 2021 Termination of appointment of Nicola Jayne Bugden as a secretary on 2021-10-08

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27/10/2127 October 2021 Appointment of Mr Stephen Arthur Cohen as a director on 2021-10-08

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24/10/2124 October 2021 Change of share class name or designation

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24/10/2124 October 2021 Memorandum and Articles of Association

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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

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07/09/207 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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26/08/2026 August 2020 COMPANY NAME CHANGED ONE FOUR NINE WEALTH LIMITED CERTIFICATE ISSUED ON 26/08/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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

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26/06/1926 June 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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