1LETA LIMITED

Company number 11019060 ·

Active

40 filings

Date Filing
9 Oct 2025 Director's details changed for Mr Emmanuel Michael Oguno on 2025-09-10 · 3 pages View document
26 Aug 2025 Registered office address changed to PO Box 4385, 11019060 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-26 · 1 page View document
26 Aug 2025 RP10 · 1 page View document
25 Sep 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
20 Mar 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
30 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
12 Apr 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
7 Jul 2021 Registration of charge 110190600007, created on 2021-07-02 · 12 pages View document
7 Jul 2021 Registration of charge 110190600006, created on 2021-07-02 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
20 Oct 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 14 MORDEN COURT PARADE LONDON ROAD MORDEN SM4 5HJ ENGLAND View document
30 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110190600003 View document
30 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110190600001 View document
30 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110190600002 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Nov 2018 CURREXT FROM 31/10/2018 TO 31/03/2019 View document
8 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110190600002 View document
8 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110190600001 View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 113 LONDON ROAD MORDEN GREATER LONDON SM4 5HP View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE KESIRO View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL MICHAEL OGUNO / 08/05/2018 View document
19 Apr 2018 DIRECTOR APPOINTED MISS ANNE KESIRO View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
14 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL MICHAEL OGUNO / 14/04/2018 View document
14 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL MICHEAL OGUNO / 14/04/2018 View document
14 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL MICHAE OGUNO View document
14 Apr 2018 CESSATION OF ETIM THOMPSON AS A PSC View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 483 GREEN LANES LONDON N13 4BS ENGLAND View document
27 Mar 2018 DIRECTOR APPOINTED EMMANUEL MICHEAL OGUNO View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ETIM THOMPSON View document
18 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document