- Company Overview for ONE WORLD EXPRESS INC. LIMITED (03609414)
- Filing history for ONE WORLD EXPRESS INC. LIMITED (03609414)
- People for ONE WORLD EXPRESS INC. LIMITED (03609414)
- Charges for ONE WORLD EXPRESS INC. LIMITED (03609414)
- More for ONE WORLD EXPRESS INC. LIMITED (03609414)
| 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 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 May 2024 | TM01 | Termination of appointment of Gordon Shuttleworth as a director on 8 May 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 15 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
| 29 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 06 Jul 2022 | SH02 | Sub-division of shares on 1 March 2022 | |
| 27 May 2022 | MR04 | Satisfaction of charge 036094140006 in full | |
| 11 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Sep 2020 | MR04 | Satisfaction of charge 036094140004 in full | |
| 28 Sep 2020 | MR04 | Satisfaction of charge 036094140005 in full | |
| 12 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 29 Oct 2019 | AAMD | Amended full accounts made up to 31 December 2018 | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Jul 2019 | TM01 | Termination of appointment of Ravinder Jessel as a director on 8 July 2019 | |
| 03 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 29 Apr 2019 | MR01 | Registration of charge 036094140008, created on 25 April 2019 | |
| 17 Apr 2019 | MR01 | Registration of charge 036094140007, created on 12 April 2019 | |
| 21 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
| 27 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
| 01 Jun 2018 | PSC02 | Notification of One World Group Services Limited as a person with significant control on 25 October 2017 |