THE 1-OF-1 ART GROUP LTD

Company Documents

DateDescription
12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/03/1921 March 2019 COMPANY NAME CHANGED 09084593 LTD CERTIFICATE ISSUED ON 21/03/19

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIA KNIGHT

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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07/02/197 February 2019 COMPANY RESTORED ON 07/02/2019

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM C/O KIA KNIGHT 49-59 OLD STREET UNIT 9 LONDON EC1V 9HX ENGLAND

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07/02/197 February 2019 COMPANY NAME CHANGED THE 1-OF-1 GROUP CERTIFICATE ISSUED ON 07/02/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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21/11/1721 November 2017 STRUCK OFF AND DISSOLVED

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05/09/175 September 2017 FIRST GAZETTE

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14/03/1714 March 2017 30/11/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 PREVEXT FROM 30/06/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O STEPHEN HUGHES 70 KINGSWAY LONDON WC2B 6AH ENGLAND

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24/08/1624 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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23/03/1623 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON GREATER LONDON WC1R 4QD

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19/01/1619 January 2016 COMPANY NAME CHANGED L'AGENCE COEUR LIMITED CERTIFICATE ISSUED ON 19/01/16

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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14/10/1514 October 2015 Annual return made up to 12 June 2015 with full list of shareholders

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06/10/156 October 2015 FIRST GAZETTE

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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