1-2-1 GROUP (UK) LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-01 with no updates

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07/07/247 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with no updates

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01/10/231 October 2023 Total exemption full accounts made up to 2023-04-30

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13/09/2313 September 2023 Change of details for Mr Scott Faulkner as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Registered office address changed from 5 Watt House Dudley Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YD England to Unit 7H Waterfall Lane Trading Estate Cradley Heath B64 6PU on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Scott Faulkner on 2023-09-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-01 with no updates

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17/01/2317 January 2023 Director's details changed for Mr Scott Faulkner on 2023-01-17

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17/01/2317 January 2023 Change of details for Mr Scott Faulkner as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Registered office address changed from F4 Hagley Court South the Waterfront, Level Street Brierley Hill DY5 1XE England to 5 Watt House Dudley Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YD on 2023-01-17

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-01 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/12/2030 December 2020 30/04/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FAULKNER / 23/09/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT FAULKNER / 23/09/2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/12/1816 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 24 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB ENGLAND

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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