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1KPE LIMITED

Company number 13123356

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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)
24 Jan 2025 AA Unaudited abridged accounts made up to 31 January 2024
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
25 Oct 2024 AA01 Previous accounting period shortened from 27 January 2024 to 26 January 2024
07 Aug 2024 MR01 Registration of charge 131233560003, created on 1 August 2024
31 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
26 Jan 2024 AA01 Previous accounting period shortened from 28 January 2023 to 27 January 2023
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
26 Oct 2023 AA01 Previous accounting period shortened from 29 January 2023 to 28 January 2023
16 Aug 2023 MR01 Registration of charge 131233560002, created on 14 August 2023
06 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with updates
31 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
05 Jan 2023 AA01 Previous accounting period shortened from 30 January 2022 to 29 January 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
24 May 2022 MR01 Registration of charge 131233560001, created on 23 May 2022
11 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-08
  • GBP 1