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1ST INTERNATIONAL LIMITED

Company number 13257129

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2024	PSC01	Notification of Satinder Singh as a person with significant control on 2 January 2024	View PDF Notification of Satinder Singh as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC07	Cessation of Amrinder Singh as a person with significant control on 2 January 2024	View PDF Cessation of Amrinder Singh as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AP01	Appointment of Mr Satinder Singh as a director on 2 January 2024	View PDF Appointment of Mr Satinder Singh as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	TM01	Termination of appointment of Amrinder Singh as a director on 2 January 2024	View PDF Termination of appointment of Amrinder Singh as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AP03	Appointment of Mr Maheswaran Ananthakumaraswamy as a secretary on 18 October 2023	View PDF Appointment of Mr Maheswaran Ananthakumaraswamy as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from 20 Mead Close Harrow HA3 5JN England to 80 Katherine Road London E6 1EN on 30 October 2023	View PDF Registered office address changed from 20 Mead Close Harrow HA3 5JN England to 80 Katherine Road London E6 1EN on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Maheswaran Ananthakumaraswamy as a director on 18 October 2023	View PDF Termination of appointment of Maheswaran Ananthakumaraswamy as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC01	Notification of Amrinder Singh as a person with significant control on 18 October 2023	View PDF Notification of Amrinder Singh as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Maheswaran Ananthakumaraswamy as a person with significant control on 18 October 2023	View PDF Cessation of Maheswaran Ananthakumaraswamy as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Amrinder Singh as a director on 18 October 2023	View PDF Appointment of Mr Amrinder Singh as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	TM01	Termination of appointment of Darren Symes as a director on 27 July 2023	View PDF Termination of appointment of Darren Symes as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC01	Notification of Maheswaran Ananthakumaraswamy as a person with significant control on 27 July 2023	View PDF Notification of Maheswaran Ananthakumaraswamy as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Maheswaran Ananthakumaraswamy as a director on 27 July 2023	View PDF Appointment of Maheswaran Ananthakumaraswamy as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 20 Mead Close Harrow HA3 5JN on 27 July 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 20 Mead Close Harrow HA3 5JN on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC07	Cessation of Darren Symes as a person with significant control on 27 July 2023	View PDF Cessation of Darren Symes as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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1ST INTERNATIONAL LIMITED

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