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1PW LTD

Company number 13503152

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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)
28 Sep 2023 PSC04 Change of details for Me Liam Alan Frank Smedley as a person with significant control on 26 September 2023
26 Sep 2023 PSC07 Cessation of Liam Alan Frank Smedley as a person with significant control on 26 September 2023
26 Sep 2023 TM01 Termination of appointment of Steven Gauntley as a director on 26 September 2023
26 Sep 2023 PSC07 Cessation of Steven Gauntley as a person with significant control on 26 September 2023
02 Aug 2023 PSC01 Notification of Liam Smedley as a person with significant control on 1 August 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
12 Jul 2023 PSC07 Cessation of Billy Wood as a person with significant control on 12 July 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Jul 2023 PSC01 Notification of Billy Wood as a person with significant control on 11 July 2023
12 Jul 2023 PSC07 Cessation of Adam Mark Moverley as a person with significant control on 11 July 2023
12 Jul 2023 PSC07 Cessation of Nathan Daniel Derek George Morris as a person with significant control on 11 July 2023
04 Jul 2023 TM01 Termination of appointment of Laura Hayley Stringer as a director on 4 July 2023
04 Jul 2023 TM01 Termination of appointment of Adam Mark Moverley as a director on 4 July 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
26 Jun 2023 PSC04 Change of details for Mr Nathan Daniel Derek George Morris as a person with significant control on 22 June 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Jun 2023 PSC01 Notification of Nathan Daniel Derek George Morris as a person with significant control on 9 June 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
12 Mar 2023 AP01 Appointment of Miss Laura Hayley Stringer as a director on 12 March 2023
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
05 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 100
20 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
28 Oct 2021 AP01 Appointment of Mr Adam Mark Moverley as a director on 28 October 2021
28 Oct 2021 PSC01 Notification of Adam Mark Moverley as a person with significant control on 28 October 2021