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1PR LIMITED

Company number 14247647

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2024	AD01	Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ United Kingdom to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024	View PDF Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ United Kingdom to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2023	TM01	Termination of appointment of Arsalan Akhtar as a director on 15 November 2023	View PDF Termination of appointment of Arsalan Akhtar as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM02	Termination of appointment of Arsalan Akhtar as a secretary on 15 November 2023	View PDF Termination of appointment of Arsalan Akhtar as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Haris Aleem Akhtar as a director on 15 November 2023	View PDF Appointment of Mr Haris Aleem Akhtar as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Arsalan Akhtar as a person with significant control on 15 November 2023	View PDF Cessation of Arsalan Akhtar as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC01	Notification of Haris Akhtar as a person with significant control on 15 November 2023	View PDF Notification of Haris Akhtar as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MR01	Registration of charge 142476470002, created on 13 September 2023	View PDF Registration of charge 142476470002, created on 13 September 2023 - link opens in a new window - 26 pages (26 pages)
19 Sep 2023	MR01	Registration of charge 142476470003, created on 13 September 2023	View PDF Registration of charge 142476470003, created on 13 September 2023 - link opens in a new window - 21 pages (21 pages)
18 Sep 2023	MR04	Satisfaction of charge 142476470001 in full	View PDF Satisfaction of charge 142476470001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	CH01	Director's details changed for Mr Arsalan Akhtar on 28 July 2023	View PDF Director's details changed for Mr Arsalan Akhtar on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH03	Secretary's details changed for Mr Arsalan Akhtar on 28 July 2023	View PDF Secretary's details changed for Mr Arsalan Akhtar on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC04	Change of details for Mr Arsalan Akhtar as a person with significant control on 20 July 2023	View PDF Change of details for Mr Arsalan Akhtar as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	MR01	Registration of charge 142476470001, created on 15 May 2023	View PDF Registration of charge 142476470001, created on 15 May 2023 - link opens in a new window - 38 pages (38 pages)
19 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, directors interests 23/09/2022	View PDF Resolutions RES13 ‐ Facility agreement, directors interests 23/09/2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from Suite 4 Dunn House Warren Park Way Enderby Leicester LE19 4SA United Kingdom to Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ on 5 September 2022	View PDF Registered office address changed from Suite 4 Dunn House Warren Park Way Enderby Leicester LE19 4SA United Kingdom to Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ on 5 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 100	View PDF Incorporation Statement of capital on 2022-07-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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