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THE 1-OF-1 ART GROUP LTD

Company number 09084593

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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)
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
10 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 AAMD Amended total exemption full accounts made up to 30 November 2017
03 Dec 2020 AAMD Amended total exemption full accounts made up to 30 November 2018
03 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
20 Nov 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Nov 2019 AD01 Registered office address changed from Flat 2, 47 Bramham Gardens London SW5 0HQ to 83 Hagley Road C/O Harris Accountancy Services Cobalt Square Birmingham B16 8QG on 20 November 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
20 Mar 2019 PSC01 Notification of Kia Knight as a person with significant control on 20 March 2019
07 Feb 2019 AD01 Registered office address changed from C/O Kia Knight 49-59 Old Street Unit 9 London EC1V 9HX England to Flat 2, 47 Bramham Gardens London SW5 0HQ on 7 February 2019
07 Feb 2019 CS01 Confirmation statement made on 12 June 2018 with no updates
07 Feb 2019 CS01 Confirmation statement made on 12 June 2017 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 November 2018
07 Feb 2019 AA Micro company accounts made up to 30 November 2017
07 Feb 2019 RT01 Administrative restoration application
07 Feb 2019 CERTNM Company name changed the 1-of-1 group\certificate issued on 07/02/19
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2017 AA Total exemption full accounts made up to 30 November 2016