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1PLUS1 PRODUCTION LTD

Company number 13576521

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	PSC01	Notification of Dwight Okechukwu as a person with significant control on 8 November 2021	View PDF Notification of Dwight Okechukwu as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	PSC04	Change of details for Joseph Adenuga as a person with significant control on 8 November 2021	View PDF Change of details for Joseph Adenuga as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Dwight Okechukwu as a director on 8 November 2021	View PDF Appointment of Mr Dwight Okechukwu as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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