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Onefouronefour Limited

Documents

Total Documents56
Total Pages280

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022
4 January 2023Confirmation statement made on 17 December 2022 with no updates
15 September 2022Total exemption full accounts made up to 31 December 2021
17 December 2021Confirmation statement made on 17 December 2021 with no updates
14 September 2021Total exemption full accounts made up to 31 December 2020
17 December 2020Confirmation statement made on 17 December 2020 with no updates
24 September 2020Total exemption full accounts made up to 31 December 2019
23 December 2019Confirmation statement made on 22 December 2019 with no updates
18 September 2019Total exemption full accounts made up to 31 December 2018
9 January 2019Confirmation statement made on 22 December 2018 with no updates
11 September 2018Total exemption full accounts made up to 31 December 2017
22 December 2017Confirmation statement made on 22 December 2017 with no updates
22 December 2017Confirmation statement made on 22 December 2017 with no updates
21 December 2017Confirmation statement made on 15 December 2017 with no updates
21 December 2017Confirmation statement made on 15 December 2017 with no updates
26 September 2017Total exemption full accounts made up to 31 December 2016
18 January 2017Confirmation statement made on 15 December 2016 with updates
18 January 2017Confirmation statement made on 15 December 2016 with updates
9 September 2016Total exemption small company accounts made up to 31 December 2015
9 September 2016Total exemption small company accounts made up to 31 December 2015
21 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
28 July 2015Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to Abbey House Regents Park Road London N3 2LJ on 28 July 2015
28 July 2015Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to Abbey House Regents Park Road London N3 2LJ on 28 July 2015
9 January 2015Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 9 January 2015
9 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
9 January 2015Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 9 January 2015
9 January 2015Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 9 January 2015
9 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
26 June 2014Total exemption small company accounts made up to 31 December 2013
26 June 2014Total exemption small company accounts made up to 31 December 2013
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
22 March 2013Total exemption small company accounts made up to 31 December 2012
22 March 2013Total exemption small company accounts made up to 31 December 2012
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
21 August 2012Total exemption small company accounts made up to 31 December 2011
21 August 2012Total exemption small company accounts made up to 31 December 2011
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders
2 February 2011Total exemption full accounts made up to 31 December 2010
2 February 2011Total exemption full accounts made up to 31 December 2010
17 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
17 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
14 January 2010Appointment of John Christopher Taylor as a director
14 January 2010Appointment of John Christopher Taylor as a director
14 January 2010Appointment of Helen Elizabeth Irwin as a secretary
14 January 2010Appointment of Helen Elizabeth Irwin as a secretary
22 December 2009Termination of appointment of Barbara Kahan as a director
22 December 2009Termination of appointment of Barbara Kahan as a director
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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