ONE SIX ONE LIMITED

04136284
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG

Documents

Documents
Date Category Description Pages
27 Nov 2024 mortgage Registration of a charge 65 Buy now
25 Nov 2024 mortgage Registration of a charge 108 Buy now
07 Jul 2024 accounts Annual Accounts 23 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
07 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 22 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 85 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
28 Feb 2023 resolution Resolution 2 Buy now
28 Feb 2023 incorporation Memorandum Articles 4 Buy now
27 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Feb 2023 mortgage Registration of a charge 78 Buy now
22 Feb 2023 mortgage Registration of a charge 25 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2022 accounts Annual Accounts 23 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 178 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
31 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 25 Buy now
30 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
22 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 133 Buy now
06 May 2021 officers Change of particulars for director (Mr Christopher Keith Dickinson) 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 25 Buy now
21 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 146 Buy now
21 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
21 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Christopher Keith Dickinson) 2 Buy now
11 Feb 2020 officers Appointment of secretary (Mr Christopher Keith Dickinson) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Gareth Dufton) 1 Buy now
11 Feb 2020 officers Termination of appointment of secretary (Gareth Dufton) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 26 Buy now
03 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 128 Buy now
03 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
03 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2019 mortgage Registration of a charge 19 Buy now
22 Jan 2019 officers Appointment of director (Mr Gareth Dufton) 2 Buy now
21 Jan 2019 officers Appointment of secretary (Mr Gareth Dufton) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Michael Gerard Hill) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 25 Buy now
05 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 108 Buy now
05 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
05 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 24 Buy now
20 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 102 Buy now
20 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
20 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 24 Buy now
16 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
02 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 100 Buy now
02 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 2 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 24 Buy now
21 May 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
21 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 99 Buy now
21 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
14 May 2014 accounts Annual Accounts 25 Buy now
14 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/13 90 Buy now
14 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
14 May 2014 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 24 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 accounts Annual Accounts 25 Buy now
27 Jun 2012 auditors Auditors Resignation Company 4 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Appointment of director (Mr Michael Hill) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Monica Sidhu) 1 Buy now
13 Dec 2011 officers Termination of appointment of director (David Pugh) 1 Buy now
12 Dec 2011 officers Appointment of director (Mr Monica Sidhu) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (David Pugh) 1 Buy now
03 Jun 2011 accounts Annual Accounts 26 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 address Move Registers To Sail Company 1 Buy now
14 Jan 2011 address Change Sail Address Company 1 Buy now
28 Apr 2010 accounts Annual Accounts 30 Buy now
27 Apr 2010 resolution Resolution 3 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Farouq Rashid Sheikh) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr David Richard Pugh) 2 Buy now
24 Jun 2009 accounts Annual Accounts 16 Buy now
27 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
27 Jan 2009 officers Appointment terminated director david spink 1 Buy now
27 Jan 2009 officers Appointment terminated secretary david spink 1 Buy now
04 Nov 2008 officers Director appointed david richard pugh 4 Buy now
31 Jul 2008 accounts Annual Accounts 19 Buy now
08 May 2008 auditors Auditors Resignation Company 2 Buy now