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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)
09 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 November 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AD01	Registered office address changed from C/O Stephen Hughes 70 Kingsway London WC2B 6AH England to C/O Kia Knight 49-59 Old Street Unit 9 London EC1V 9HX on 5 October 2016	View PDF Registered office address changed from C/O Stephen Hughes 70 Kingsway London WC2B 6AH England to C/O Kia Knight 49-59 Old Street Unit 9 London EC1V 9HX on 5 October 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
19 Jan 2016	AD01	Registered office address changed from Summit House 12 Red Lion Square London Greater London WC1R 4QD to C/O Stephen Hughes 70 Kingsway London WC2B 6AH on 19 January 2016	View PDF Registered office address changed from Summit House 12 Red Lion Square London Greater London WC1R 4QD to C/O Stephen Hughes 70 Kingsway London WC2B 6AH on 19 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	CERTNM	Company name changed l'agence coeur LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed l'agence coeur LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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