1HUMANITY LTD

Company number 09409885 ·

Active

39 filings

Date Filing
1 Jun 2026 Certificate of change of name · 3 pages View document
24 May 2026 Termination of appointment of Sunil Miguntenna Kariyakarawana as a director on 2026-05-24 · 1 page View document
9 Apr 2026 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Nov 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
21 Mar 2024 Registered office address changed from 21 21 Kelsie Way Hainault Ilford Essex IG6 3BP England to 21 Kelsie Way Hainaul Ilford IG6 3BP on 2024-03-21 · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Nov 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Registered office address changed from 21 Kelsie Way 21 Kelsie Way Hainault Ilford Essex IG5 0SH United Kingdom to 21 21 Kelsie Way Hainault Ilford Essex IG6 3BP on 2021-10-20 · 1 page View document
20 Oct 2021 Registered office address changed from 21 Kelsie Way Hainaul Ilford Essex IG6 3BP United Kingdom to 21 21 Kelsie Way Hainault Ilford Essex IG6 3BP on 2021-10-20 · 1 page View document
19 Oct 2021 Registered office address changed from 424 Clayhall Avenue Ilford Esssex IG5 0SH to 21 Kelsie Way 21 Kelsie Way Hainault Ilford Essex IG5 0SH on 2021-10-19 · 1 page View document
19 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
19 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE MASTIN View document
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 28/01/16 NO MEMBER LIST View document
28 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document