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1ST STEP SOLUTIONS LIMITED

Company number 05159794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2020 AA Group of companies' accounts made up to 31 August 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Jan 2020 MR01 Registration of charge 051597940007, created on 13 January 2020
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
27 Mar 2019 AA Full accounts made up to 31 August 2018
29 Jan 2019 TM01 Termination of appointment of Matthew George Maurice Jones as a director on 30 November 2018
02 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
04 Jan 2018 AA Full accounts made up to 31 August 2017
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 251.00
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Jan 2017 AA Full accounts made up to 31 August 2016
14 Nov 2016 CH01 Director's details changed for Mr Simon Nicholas Cowdrey on 1 November 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 250
24 Jun 2016 AP01 Appointment of Mr Andrew Brooks as a director on 10 August 2015
25 May 2016 MR04 Satisfaction of charge 3 in full
14 Apr 2016 AA Full accounts made up to 31 August 2015
13 Apr 2016 MR04 Satisfaction of charge 4 in full
08 Apr 2016 MR01 Registration of charge 051597940006, created on 6 April 2016
15 Mar 2016 MR01 Registration of charge 051597940005, created on 10 March 2016
13 Jan 2016 TM01 Termination of appointment of Max White as a director on 1 September 2015