1E LIMITED
Company number 03401322 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Sep 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 16 Jul 2026 | Termination of appointment of Rupert Melvil Clayson as a director on 2026-07-16 · 1 page | View document |
| 12 Jan 2026 | Statement of capital on 2026-01-12 · 3 pages | View document |
| 24 Dec 2025 | RP01SH01 · 4 pages | View document |
| 24 Dec 2025 | RP01CS01 · 3 pages | View document |
| 16 Dec 2025 | Registered office address changed from 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ England to Midas House, 2nd Floor Goldsworth Road Woking GU21 6LQ on 2025-12-16 · 1 page | View document |
| 9 Sep 2025 | Statement of capital on 2025-09-09 · 3 pages | View document |
| 9 Sep 2025 | CAP-SS · 1 page | View document |
| 9 Sep 2025 | Resolutions · 1 page | View document |
| 9 Sep 2025 | SH20 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 12 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 51 pages | View document |
| 28 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Balvinder Kaur Sandhu as a secretary on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Iveta Cabajova as a director on 2025-02-28 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mr Rupert Melvil Clayson as a director on 2025-02-01 · 2 pages | View document |
| 31 Jan 2025 | Satisfaction of charge 034013220008 in full · 1 page | View document |
| 31 Jan 2025 | Satisfaction of charge 034013220009 in full · 1 page | View document |
| 2 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 2 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 22 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 1 Dec 2023 | Appointment of Ms Iveta Cabajova as a director on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of William Somerville Edmondson as a director on 2023-12-01 · 1 page | View document |
| 13 Nov 2023 | Register(s) moved to registered office address 8 Devonshire Square London EC2M 4YJ · 1 page | View document |
| 13 Nov 2023 | Secretary's details changed for Ms Balvinder Kaur Sandhu on 2023-11-13 · 1 page | View document |
| 7 Nov 2023 | Registered office address changed from Cp House 97-107 Uxbridge Road London W5 5TL to 8 Devonshire Square London EC2M 4YJ on 2023-11-07 · 1 page | View document |
| 2 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 49 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 28 Mar 2023 | Satisfaction of charge 034013220010 in full · 1 page | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 16 Sep 2022 | Secretary's details changed for Ms Binny Sandhu on 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of William Somerville Edmondson as a secretary on 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Appointment of Ms Bunny Sandhu as a secretary on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Secretary's details changed for Ms Bunny Sandhu on 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Sumir Karayi as a director on 2022-09-15 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Mark Banfield as a director on 2022-01-18 · 1 page | View document |
| 5 Nov 2021 | Appointment of Mr Mark Banfield as a director on 2021-09-22 · 2 pages | View document |
| 22 Oct 2021 | Amended group of companies' accounts made up to 2020-12-31 · 48 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 7 Oct 2021 | Notification of Chamber Bidco Limited as a person with significant control on 2021-08-18 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Carlyle Group Inc as a person with significant control on 2021-08-18 · 1 page | View document |
| 7 Oct 2021 | Cessation of Sumir Karayi as a person with significant control on 2021-08-18 · 1 page | View document |
| 4 Aug 2021 | Registration of charge 034013220008, created on 2021-07-30 · 12 pages | View document |
| 4 Aug 2021 | Registration of charge 034013220009, created on 2021-07-30 · 25 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 5 Jul 2021 | Termination of appointment of Barbara Dominique Karayi as a director on 2021-06-25 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Stephen Garnett as a director on 2021-06-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 3 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 19 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220007 | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220006 | View document |
| 4 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034013220005 | View document |
| 5 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 26 Feb 2016 | ADOPT ARTICLES 27/01/2016 | View document |
| 24 Feb 2016 | ADOPT ARTICLES 10/02/2016 | View document |
| 27 Jan 2016 | SECRETARY APPOINTED MR WILLIAM SOMERVILLE EDMONDSON | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUMIR KARAYI / 29/08/2015 | View document |
| 3 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPLIN | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPLIN | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR WILLIAM SOMERVILLE EDMONDSON | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220005 | View document |
| 10 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 28 pages | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHANG · 1 page | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED SOPHIE CLAIRE CHANG · 2 pages | View document |
| 16 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | SUB-DIVISION 02/08/11 | View document |
| 10 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2011 | SUB-DIVISION 02/08/11 | View document |
| 10 Aug 2011 | SUB-DIVIDED 02/08/2011 | View document |
| 5 Aug 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 6939.71 | View document |
| 18 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED STEPHEN GARNETT | View document |
| 1 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPLIN | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR DAVID ROBERT TIPLIN | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR DAVID ROBERT TIPLIN | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT TIPLIN / 28/06/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT TIPLIN / 28/06/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMIR KARAYI / 20/01/2010 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILNE HOME | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DOMINIQUE KARAYI / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARMAN / 20/01/2010 | View document |
| 25 Aug 2009 | AUD RESIGNATION | View document |
| 21 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CARMAN | View document |
| 2 May 2009 | SECRETARY APPOINTED DAVID ROBERT TIPLIN | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED NICHOLAS ALEXANDER HEPBURN MILNE HOME | View document |
| 21 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KARAYI / 10/07/2008 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUMIR KARAYI / 02/07/2008 | View document |
| 22 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: SUITE 8 33 HANGER LANE EALING LONDON W5 3HJ | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | View document |
| 8 Feb 2007 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Feb 2007 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Feb 2007 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Feb 2007 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Feb 2007 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | £ IC 7857/6857 19/12/06 £ SR [email protected]=1000 | View document |
| 7 Jan 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2006 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 2006 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 2006 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2006 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 18 BENTINCK STREET LONDON W1U 2AR | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 Nov 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 14 Nov 2001 | £ IC 10018/9016 30/09/01 £ SR [email protected]=1002 | View document |
| 13 Aug 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 13 Aug 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 6 Dec 2000 | SUBDIVIDE 1000000 SHARE 10/07/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2000 | £ NC 1000/100000 17/11 | View document |
| 4 Jan 2000 | VARYING SHARE RIGHTS AND NAMES 17/11/99 | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 9 THORPE HALL MANSIONS EASTON RISE EALING LONDON W5 2HB | View document |
| 13 Oct 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | SECRETARY RESIGNED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |