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1ST ONLINE LIMITED

Company number 08206542

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Sep 2023 AP01 Appointment of Mr James Richard Bertioli as a director on 15 September 2023
15 Sep 2023 TM01 Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
11 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Jon James Gatta as a director on 3 April 2023
07 Mar 2023 TM01 Termination of appointment of Jason Todd King as a director on 7 March 2023
20 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
10 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
23 May 2022 TM01 Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022
23 May 2022 TM01 Termination of appointment of Martin John Scott as a director on 9 May 2022
23 May 2022 TM01 Termination of appointment of Martin John Hesketh as a director on 9 May 2022
23 May 2022 AP01 Appointment of Steven Kenneth Schaus as a director on 9 May 2022
23 May 2022 AP01 Appointment of Jon James Gatta as a director on 9 May 2022
23 May 2022 AP01 Appointment of Jason Todd King as a director on 9 May 2022
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
13 Jul 2021 AA Full accounts made up to 30 September 2020
22 Apr 2021 CH01 Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021
08 Dec 2020 AP01 Appointment of Mr Andrew Mark Fahey as a director on 28 October 2020
01 Dec 2020 PSC07 Cessation of Thomas Seddon as a person with significant control on 1 December 2020
01 Dec 2020 PSC07 Cessation of Bela Szigethy as a person with significant control on 1 December 2020
01 Dec 2020 PSC07 Cessation of Martin Scott as a person with significant control on 1 December 2020
01 Dec 2020 PSC07 Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020
01 Dec 2020 PSC07 Cessation of Martin Hesketh as a person with significant control on 1 December 2020