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1OFIVEMP COMPANY LIMITED

Company number 13448267

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	PSC07	Cessation of Usa Prasutanond as a person with significant control on 1 October 2021	View PDF Cessation of Usa Prasutanond as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Usa Prasutanond as a director on 1 October 2021	View PDF Termination of appointment of Usa Prasutanond as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC01	Notification of Atitheb Prasutanond as a person with significant control on 1 July 2021	View PDF Notification of Atitheb Prasutanond as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Atitheb Prasutanond as a director on 1 July 2021	View PDF Appointment of Mr Atitheb Prasutanond as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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