ONE SIX ONE LIMITED

Company number 04136284

Date	Type	Description	View / Download
20 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
16 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(24 pages)
16 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
02 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(100 pages)
02 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(2 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 3	(4 pages)
21 May 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(24 pages)
21 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
21 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(99 pages)
21 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
07 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 3	(4 pages)
14 May 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(25 pages)
14 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(90 pages)
14 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
14 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 3	(4 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
22 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
18 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Monica Sidhu as a director	(1 page)