1 CONTROL LIMITED
Company number 14006429 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 6 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 11 Jun 2025 | Change of details for Mr Ben Gary Jenkins as a person with significant control on 2025-06-04 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 6 pages | View document |
| 11 Jun 2025 | Cessation of Louise Elizabeth Jenkins as a person with significant control on 2025-06-04 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Louise Elizabeth Jenkins as a director on 2025-06-04 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-03-27 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Nov 2024 | Director's details changed for Mrs Louise Elizabeth Jenkins on 2024-10-04 · 2 pages | View document |
| 29 Nov 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 · 1 page | View document |
| 29 Nov 2024 | Change of details for Mrs Louise Elizabeth Jenkins as a person with significant control on 2024-10-04 · 2 pages | View document |
| 29 Nov 2024 | Change of details for Mr Ben Gary Jenkins as a person with significant control on 2024-10-04 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr Ben Gary Jenkins on 2024-10-04 · 2 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 19 Jun 2024 | Change of details for Mr Ben Gary Jenkins as a person with significant control on 2024-05-09 · 2 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 3 pages | View document |
| 13 Oct 2023 | Appointment of Mr Ben Gary Jenkins as a director on 2023-10-10 · 2 pages | View document |
| 13 Oct 2023 | Notification of Ben Jenkins as a person with significant control on 2023-10-10 · 2 pages | View document |
| 13 Oct 2023 | Change of details for Mrs Louise Elizabeth Jenkins as a person with significant control on 2023-10-10 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2022 | Incorporation · 10 pages | View document |