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1AI1 LTD

Company number 09892748

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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)
11 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
21 Aug 2023 AA Micro company accounts made up to 31 December 2022
09 Feb 2023 MR04 Satisfaction of charge 098927480001 in full
07 Feb 2023 MR01 Registration of charge 098927480002, created on 1 February 2023
06 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
23 Dec 2019 PSC04 Change of details for Mrs Hong Zhuang as a person with significant control on 18 August 2019
25 Nov 2019 PSC04 Change of details for Mrs Hong Zhuang as a person with significant control on 18 August 2019
25 Nov 2019 PSC04 Change of details for Mrs Hong Zhuang as a person with significant control on 18 August 2019
22 Nov 2019 CH01 Director's details changed for Mrs Hong Zhuang on 21 November 2019
22 Nov 2019 PSC04 Change of details for Mrs Hong Zhuang as a person with significant control on 21 November 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Nov 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 117 Dartford Road Dartford DA1 3EN on 21 November 2019
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 CH01 Director's details changed for Mrs Hong Zhuang on 18 August 2019
22 Aug 2019 CH01 Director's details changed for Mrs Hong Zhuang on 18 August 2019
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
14 Jun 2018 MR01 Registration of charge 098927480001, created on 31 May 2018
07 Feb 2018 AA Micro company accounts made up to 31 December 2017