- Company Overview for ONE TWO THREE SEND LIMITED (03736624)
- Filing history for ONE TWO THREE SEND LIMITED (03736624)
- People for ONE TWO THREE SEND LIMITED (03736624)
- Charges for ONE TWO THREE SEND LIMITED (03736624)
- Registers for ONE TWO THREE SEND LIMITED (03736624)
- More for ONE TWO THREE SEND LIMITED (03736624)
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) |
---|---|---|---|
21 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
19 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
22 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
15 Mar 2023 | CH01 | Director's details changed for Mr Arif Babayev on 10 March 2023 | |
16 Nov 2022 | AP01 | Appointment of Mr Arif Babayev as a director on 14 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of John David Carr as a director on 14 November 2022 | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 May 2022 | CH01 | Director's details changed for Mr John David Carr on 16 May 2022 | |
19 May 2022 | PSC05 | Change of details for Cr7 Services Ltd as a person with significant control on 16 May 2022 | |
16 May 2022 | AD01 | Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
09 Mar 2022 | MR01 | Registration of charge 037366240007, created on 3 March 2022 | |
13 Jan 2022 | MR04 | Satisfaction of charge 037366240005 in full | |
13 Jan 2022 | MR04 | Satisfaction of charge 037366240003 in full | |
16 Dec 2021 | CH01 | Director's details changed for Mr John David Carr on 3 December 2021 | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Oct 2021 | TM02 | Termination of appointment of John Martin as a secretary on 1 October 2021 | |
23 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
30 Dec 2020 | AD01 | Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 30 December 2020 | |
11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Jun 2020 | AD03 | Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
02 Jun 2020 | AD02 | Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA |