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1642 LIMITED

Company number 04045105

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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 Oct 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2024	AD01	Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 1st Floor, Sage Brent Alperton Lane Wembley HA0 1DX on 9 April 2024	View PDF Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 1st Floor, Sage Brent Alperton Lane Wembley HA0 1DX on 9 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CERTNM	Company name changed one-six.com LIMITED\certificate issued on 15/01/24 RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed one-six.com LIMITED\certificate issued on 15/01/24 RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2022	TM02	Termination of appointment of Helen Ruth Teague as a secretary on 8 April 2022	View PDF Termination of appointment of Helen Ruth Teague as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Zuhair Alzahr as a director on 8 April 2022	View PDF Appointment of Mr Zuhair Alzahr as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Helen Ruth Teague as a director on 8 April 2022	View PDF Termination of appointment of Helen Ruth Teague as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC04	Change of details for Ms Helen Ruth Teague as a person with significant control on 31 July 2019	View PDF Change of details for Ms Helen Ruth Teague as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	PSC07	Cessation of Helen Ruth Teague as a person with significant control on 6 April 2016	View PDF Cessation of Helen Ruth Teague as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC07	Cessation of Dawn Roma French as a person with significant control on 31 July 2020	View PDF Cessation of Dawn Roma French as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	PSC07	Cessation of Dawn Roma French as a person with significant control on 31 July 2019	View PDF Cessation of Dawn Roma French as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	TM01	Termination of appointment of Dawn Roma French as a director on 31 July 2019	View PDF Termination of appointment of Dawn Roma French as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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1642 LIMITED

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