- Company Overview for ALBEDO ONE LTD (06378374)
- Filing history for ALBEDO ONE LTD (06378374)
- People for ALBEDO ONE LTD (06378374)
- More for ALBEDO ONE LTD (06378374)
| 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) |
|---|---|---|---|
| 10 Aug 2023 | AP01 | Appointment of Carl Jean Dominique Buchalet as a director on 10 August 2023 | |
| 10 Aug 2023 | TM01 | Termination of appointment of Fabrice Jacquier as a director on 10 August 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
| 19 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 22 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 17 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 27 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
| 14 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 26 Feb 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with no updates | |
| 06 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 10 May 2017 | AD01 | Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 27 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 20 Jan 2016 | TM01 | Termination of appointment of Fabrice Jacquier as a director on 22 October 2012 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 27 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 17 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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