1 CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Louise Elizabeth Jenkins as a director on 2025-06-04 |
| 11/06/2511 June 2025 | Cessation of Louise Elizabeth Jenkins as a person with significant control on 2025-06-04 |
| 11/06/2511 June 2025 | Change of details for Mr Ben Gary Jenkins as a person with significant control on 2025-06-04 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-03-27 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Director's details changed for Mrs Louise Elizabeth Jenkins on 2024-10-04 |
| 29/11/2429 November 2024 | Director's details changed for Mr Ben Gary Jenkins on 2024-10-04 |
| 29/11/2429 November 2024 | Change of details for Mrs Louise Elizabeth Jenkins as a person with significant control on 2024-10-04 |
| 29/11/2429 November 2024 | Change of details for Mr Ben Gary Jenkins as a person with significant control on 2024-10-04 |
| 29/11/2429 November 2024 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Fitrovia House 3 Gower Street London WC1E 6HA on 2024-11-29 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 19/06/2419 June 2024 | Change of details for Mr Ben Gary Jenkins as a person with significant control on 2024-05-09 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Change of details for Mrs Louise Elizabeth Jenkins as a person with significant control on 2023-10-10 |
| 13/10/2313 October 2023 | Appointment of Mr Ben Gary Jenkins as a director on 2023-10-10 |
| 13/10/2313 October 2023 | Notification of Ben Jenkins as a person with significant control on 2023-10-10 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2228 March 2022 | Incorporation |
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