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1ENVIRON LTD

Company number 11111209

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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)
18 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
27 Dec 2023 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 CS01 Confirmation statement made on 13 December 2022 with updates
24 Dec 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CH01 Director's details changed for Mr Fakhruddin Paisawala on 6 June 2022
17 Jun 2022 PSC04 Change of details for Mr Fakhruddin Paisawala as a person with significant control on 6 June 2022
14 Jun 2022 AD01 Registered office address changed from Suite 3, 760 Eastern Avenue Ilford IG2 7HU United Kingdom to Unit Ncf5 Western International Market Hayes Road Southall UB2 5XJ on 14 June 2022
21 May 2022 DISS40 Compulsory strike-off action has been discontinued
20 May 2022 CS01 Confirmation statement made on 13 December 2021 with updates
17 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
30 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP 100