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1DW TRADING LIMITED

Company number 12171107

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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)
06 Dec 2023	TM01	Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023	View PDF Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023	View PDF Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023	View PDF Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023	View PDF Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2023	AD01	Registered office address changed from 26 Colchester Avenue Penylan Cardiff CF23 9BP United Kingdom to Global Link Dunleavy Drive Cardiff CF11 0SN on 1 April 2023	View PDF Registered office address changed from 26 Colchester Avenue Penylan Cardiff CF23 9BP United Kingdom to Global Link Dunleavy Drive Cardiff CF11 0SN on 1 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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1DW TRADING LIMITED

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