01SOLUTION LTD
Company number 09076447 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from 51a Station Road London NW10 4UX England to 123a Kentish Town Road London NW1 8PB on 2026-05-11 · 1 page | View document |
| 13 Mar 2026 | Micro company accounts made up to 2025-06-30 · 9 pages | View document |
| 2 Mar 2026 | Registered office address changed from 1417/1419 London Road Norbury London SW16 4AH to 51a Station Road London NW10 4UX on 2026-03-02 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Notification of Mohammad Izadmehr as a person with significant control on 2025-06-01 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 10 Jun 2025 | Termination of appointment of Mohammadreza Shademan as a director on 2025-06-01 · 1 page | View document |
| 10 Jun 2025 | Cessation of Mohammadreza Shademan as a person with significant control on 2025-06-01 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr Mohammad Izadmehr as a director on 2025-06-01 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mohammadreza Shademan on 2025-05-27 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Mohammadreza Shademan as a person with significant control on 2025-05-27 · 2 pages | View document |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD GHAREHDAGHI | View document |
| 9 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |