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1ST-RATE INTERNATIONAL LIMITED

Company number 12410339

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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)
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2024 DS01 Application to strike the company off the register
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
17 Jan 2024 CH03 Secretary's details changed for Mr Martin Saville on 10 January 2024
22 May 2023 AA Micro company accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 January 2022
04 Jul 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Flat 1 2 Broadwater Down Tunbridge Wells TN2 5NG on 4 July 2022
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Oct 2021 CH01 Director's details changed for Mr Martin Saville on 7 October 2021
08 Oct 2021 CH03 Secretary's details changed for Mr Martin Saville on 7 October 2021
07 Oct 2021 AD01 Registered office address changed from Flat1 2 Broadwater Down Tunbridge Wells TN2 5NG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 7 October 2021
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Jan 2021 CH03 Secretary's details changed for Mr Martin Saville on 19 January 2021
19 Jan 2021 PSC04 Change of details for Mr Martin Saville as a person with significant control on 19 January 2021
19 Jan 2021 CH01 Director's details changed for Mr Martin Saville on 19 January 2021
19 Jan 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat1 2 Broadwater Down Tunbridge Wells TN2 5NG on 19 January 2021
17 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-17
  • GBP 100