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TWO FOUR ONE LIMITED

Company number 03637795

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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)
30 Oct 2023 AA Full accounts made up to 31 December 2022
20 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 5 April 2017
09 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
02 Feb 2017 MR01 Registration of charge 036377950199, created on 30 January 2017
01 Dec 2016 CH01 Director's details changed for Mr Peter John Medlock on 1 December 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
13 Jul 2015 AP01 Appointment of Mr David John Medlock as a director on 23 June 2015
06 Jul 2015 TM01 Termination of appointment of David Peter Reames as a director on 23 June 2015
06 Jul 2015 TM01 Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 23 June 2015
06 Jul 2015 TM01 Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 23 June 2015