AC CHAPTER ONE LIMITED
Company number 11202905 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 5 pages | View document |
| 14 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Aug 2026 | Cessation of Anonymous Content, Llc as a person with significant control on 2026-08-14 · 1 page | View document |
| 29 Jul 2026 | Registration of charge 112029050006, created on 2026-07-28 · 23 pages | View document |
| 29 Jul 2026 | Registration of charge 112029050005, created on 2026-07-28 · 24 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Registration of charge 112029050004, created on 2025-12-16 · 24 pages | View document |
| 17 Dec 2025 | Registration of charge 112029050003, created on 2025-12-16 · 25 pages | View document |
| 26 Nov 2025 | Termination of appointment of David John Davoli as a director on 2025-11-26 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 4 Jun 2025 | Resolutions · 2 pages | View document |
| 2 Jun 2025 | Cessation of United Agents Limited as a person with significant control on 2025-05-23 · 1 page | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 3 pages | View document |
| 2 Jun 2025 | Notification of Anonymous Content, Llc as a person with significant control on 2018-02-13 · 2 pages | View document |
| 2 Jun 2025 | Cessation of Casarotto Holdings Limited as a person with significant control on 2025-05-23 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Director's details changed for Ms Rachel Holroyd on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Patrick Matthew Spence on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Sophie Maria Gardiner as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Patrick Matthew Spence as a director on 2023-06-30 · 2 pages | View document |
| 27 Jun 2023 | Satisfaction of charge 112029050001 in full · 1 page | View document |
| 8 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 30 May 2023 | Registered office address changed from 22 James Street 2nd Floor Covent Garden London WC2E 8NS United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 2023-05-30 · 1 page | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions · 5 pages | View document |
| 14 Apr 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Apr 2023 | Cessation of United Agents Llp as a person with significant control on 2023-03-30 · 1 page | View document |
| 13 Apr 2023 | Notification of United Agents Limited as a person with significant control on 2023-03-30 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Mr David John Davoli as a director on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Dawn Olmstead as a director on 2023-03-17 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 8 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 17 Feb 2022 | Registration of charge 112029050002, created on 2022-02-14 · 18 pages | View document |
| 14 Feb 2022 | Registration of charge 112029050001, created on 2022-02-14 · 19 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAY LEVINE / 13/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HOLROYD / 13/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL KEITH REDMON / 13/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE MARIA GARDINER / 13/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JODI ANN SHIELDS / 13/03/2020 | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR DAVID JAY LEVINE | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOLIN | View document |
| 10 Jun 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 27 Feb 2019 | ADOPT ARTICLES 12/02/2019 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 8 Sep 2018 | DIRECTOR APPOINTED SOPHIE MARIA GARDINER | View document |
| 23 Apr 2018 | SUB-DIVISION 14/03/18 | View document |
| 23 Apr 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 15.789 | View document |
| 18 Apr 2018 | ADOPT ARTICLES 14/03/2018 | View document |
| 13 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |