ONE FOUR NINE GROUP LIMITED

11866793
16 BERKELEY STREET LONDON ENGLAND W1J 8DZ

Documents

Documents
Date Category Description Pages
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 capital Second Filing Capital Allotment Shares 4 Buy now
28 Nov 2023 accounts Amended Accounts 50 Buy now
23 Nov 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
03 Oct 2023 accounts Annual Accounts 60 Buy now
18 Sep 2023 officers Appointment of director (Mr Stuart Stephen Harding) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Matthew Taylor Bugden) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Matthew James Taylor) 2 Buy now
04 Jul 2023 officers Appointment of director (Ms Gabrielle Beaumont) 2 Buy now
03 Jul 2023 capital Return of Allotment of shares 4 Buy now
03 Jul 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Mar 2023 officers Termination of appointment of director (Patrick Joseph Goulding) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 mortgage Registration of a charge 57 Buy now
01 Jun 2022 officers Termination of appointment of director (Stephen Arthur Cohen) 1 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2022 officers Appointment of director (Mr Patrick Joseph Goulding) 2 Buy now
11 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
11 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
10 Dec 2021 resolution Resolution 2 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2021 accounts Annual Accounts 22 Buy now
27 Oct 2021 officers Termination of appointment of secretary (Nicola Jayne Bugden) 1 Buy now
22 Oct 2021 incorporation Memorandum Articles 11 Buy now
22 Oct 2021 resolution Resolution 2 Buy now
12 Oct 2021 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2021 insolvency Solvency Statement dated 08/10/21 1 Buy now
11 Oct 2021 resolution Resolution 1 Buy now
28 Sep 2021 officers Appointment of director (Mr Stephen Arthur Cohen) 2 Buy now
27 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Mar 2021 capital Return of Allotment of shares 3 Buy now
26 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 capital Return of Allotment of shares 3 Buy now
24 Dec 2020 accounts Annual Accounts 11 Buy now
26 Oct 2020 capital Return of Allotment of shares 3 Buy now
04 Sep 2020 capital Return of Allotment of shares 3 Buy now
02 Sep 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
17 Jul 2020 capital Return of Allotment of shares 3 Buy now
17 Jul 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 capital Return of Allotment of shares 3 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2020 capital Return of Allotment of shares 3 Buy now
12 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
21 Oct 2019 capital Return of Allotment of shares 3 Buy now
17 Oct 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
04 Sep 2019 capital Return of Allotment of shares 3 Buy now
04 Sep 2019 capital Return of Allotment of shares 3 Buy now
24 Apr 2019 resolution Resolution 1 Buy now
24 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Apr 2019 capital Return of Allotment of shares 3 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Mar 2019 incorporation Incorporation Company 47 Buy now