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1419 LIMITED

Company number 12622944

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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)
16 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	MR01	Registration of charge 126229440002, created on 24 February 2023	View PDF Registration of charge 126229440002, created on 24 February 2023 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	MR01	Registration of charge 126229440001, created on 26 October 2022	View PDF Registration of charge 126229440001, created on 26 October 2022 - link opens in a new window - 4 pages (4 pages)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	TM01	Termination of appointment of Maria Alondra Casillas Gonzalez as a director on 5 May 2021	View PDF Termination of appointment of Maria Alondra Casillas Gonzalez as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC04	Change of details for Mr Karl Andrew Meyer as a person with significant control on 5 May 2021	View PDF Change of details for Mr Karl Andrew Meyer as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Maria Alondra Casillas Gonzalez as a person with significant control on 5 May 2021	View PDF Cessation of Maria Alondra Casillas Gonzalez as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 12	View PDF Incorporation Statement of capital on 2020-05-26 GBP 12 - link opens in a new window - 48 pages (48 pages)

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