- Company Overview for 01 GROUP LIMITED (08331243)
- Filing history for 01 GROUP LIMITED (08331243)
- People for 01 GROUP LIMITED (08331243)
- More for 01 GROUP LIMITED (08331243)
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) |
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19 Dec 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
24 Apr 2023 | AA | Micro company accounts made up to 31 March 2023 | |
16 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
28 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
17 May 2021 | AA | Micro company accounts made up to 31 March 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
11 Sep 2020 | AD01 | Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4BG England to 63-66 Hatton Garden London EC1N 8LE on 11 September 2020 | |
05 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
17 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
06 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
15 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
05 Mar 2018 | AD01 | Registered office address changed from 19 Summerhill Close Haywards Heath West Sussex RH16 1QY to Mocatta House Trafalgar Place Brighton BN1 4BG on 5 March 2018 | |
07 Feb 2018 | AAMD | Amended micro company accounts made up to 31 March 2017 | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
21 Dec 2017 | PSC01 | Notification of Sarah Louise Muirhead-Smith as a person with significant control on 14 December 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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26 Jun 2015 | RESOLUTIONS |
Resolutions
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24 Jun 2015 | CH01 | Director's details changed for Mr Nicholas Terence Muirhead-Smith on 23 June 2015 | |
24 Jun 2015 | AD01 | Registered office address changed from 3 Lark Rise Close Lindfield Haywards Heath West Sussex RH16 2QW to 19 Summerhill Close Haywards Heath West Sussex RH16 1QY on 24 June 2015 |