1ST CLASS CORP LIMITED

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Voluntary strike-off action has been suspended

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14/02/2314 February 2023 Voluntary strike-off action has been suspended

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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11/01/2311 January 2023 Termination of appointment of Rupert Falconer as a director on 2022-07-04

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11/01/2311 January 2023 Appointment of Mr Peter Williams as a director on 2022-07-05

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11/01/2311 January 2023 Confirmation statement made on 2022-12-22 with updates

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11/01/2311 January 2023 Application to strike the company off the register

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11/01/2311 January 2023 Notification of Peter Williams as a person with significant control on 2022-07-06

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11/01/2311 January 2023 Cessation of Rupert Falconer as a person with significant control on 2022-07-04

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26/12/2126 December 2021 Unaudited abridged accounts made up to 2021-06-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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22/12/2122 December 2021 Registered office address changed from 4th Floor, 18 st Cross Street London EC1N8UN England to 4th Floor 18 st. Cross Street London EC1N 8UN on 2021-12-22

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22/12/2122 December 2021 Registered office address changed from 74 John Buck House Fry Road London NW10 4BZ England to 4th Floor, 18 st Cross Street London EC1N8UN on 2021-12-22

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22/12/2122 December 2021 Change of details for Mr Rupert Falconer as a person with significant control on 2021-12-13

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22/12/2122 December 2021 Director's details changed for Mr Rupert Falconer on 2021-12-13

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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22/10/2122 October 2021 Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 74 John Buck House Fry Road London NW10 4BZ on 2021-10-22

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22/10/2122 October 2021 Appointment of Mr Rupert Falconer as a director on 2021-09-20

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22/10/2122 October 2021 Termination of appointment of Joseph Armstrong as a director on 2021-10-15

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22/10/2122 October 2021 Notification of Rupert Falconer as a person with significant control on 2021-09-20

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15/10/2115 October 2021 Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 2021-10-15

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15/10/2115 October 2021 Cessation of Darren Symes as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Appointment of Joseph Armstrong as a director on 2021-10-15

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15/10/2115 October 2021 Termination of appointment of Darren Symes as a director on 2021-10-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2011 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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