Date | Document Type | Document Description |
---|
2024-07-16 | | CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES |
2023-06-27 | | CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES |
2022-11-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-03 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES |
2022-07-03 | CH01 | Director's details changed for Ms Priya Vijay Joshi on 2022-07-01 |
2022-03-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2021-06-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES |
2021-01-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2021-01-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYA VIJAY JOSHI |
2021-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM 93 Tabernacle Street London EC2A 4BA England |
2021-01-08 | CH01 | Director's details changed for Ms Priya Vijay Joshi on 2021-01-01 |
2020-06-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
2020-06-27 | AP01 | DIRECTOR APPOINTED PRIYA VIJAY JOSHI |
2020-06-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
2020-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-06-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYA VIJAY JOSHI |
2019-10-08 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-11 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES |
2018-12-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England |
2018-09-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England |
2018-06-12 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
2018-04-10 | SH10 | Particulars of variation of rights attached to shares |
2018-04-10 | LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2 |
2018-04-10 | SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 2.00 |
2018-04-06 | RES01 | ADOPT ARTICLES 06/04/18 |
2018-03-06 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-19 | RES15 | CHANGE OF COMPANY NAME 19/01/18 |
2018-01-19 | CERTNM | COMPANY NAME CHANGED 1 PLUS 2 BOOKKEEPING LIMITED
CERTIFICATE ISSUED ON 19/01/18 |
2018-01-09 | CH01 | Director's details changed for Mrs Priya Joshi on 2018-01-09 |
2018-01-09 | AP01 | DIRECTOR APPOINTED MRS PRIYA JOSHI |
2017-08-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM Kemp House 152/160 City Road London EC1V 2DW |
2017-06-13 | LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2016-09-06 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-14 | LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 |
2016-06-14 | AR01 | 10/06/16 FULL LIST |
2016-06-14 | AR01 | 10/06/16 FULL LIST |
2015-09-07 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-17 | LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 |
2015-06-17 | AR01 | 10/06/15 ANNUAL RETURN FULL LIST |
2014-08-18 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-18 | LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 |
2014-06-18 | AR01 | 10/06/14 ANNUAL RETURN FULL LIST |
2013-08-09 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-17 | AR01 | 10/06/13 ANNUAL RETURN FULL LIST |
2012-10-15 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-06-18 | AR01 | 10/06/12 ANNUAL RETURN FULL LIST |
2012-04-30 | CH01 | Director's details changed for Ms Puspa Varsani on 2012-04-30 |
2011-06-10 | RES15 | CHANGE OF NAME 10/06/2011 |
2011-06-10 | CERTNM | COMPANY NAME CHANGED 1 PLUS 2 BOOKEEPING LIMITED |
2011-06-10 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-06-10 | NEWINC | CERTIFICATE OF INCORPORATION |
2011-06-10 | CERTNM | COMPANY NAME CHANGED 1 PLUS 2 BOOKEEPING LIMITED
CERTIFICATE ISSUED ON 10/06/11 |
2011-06-10 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |