Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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29 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Feb 2023 |
PSC01 |
Notification of Atul Surendra Bhakta as a person with significant control on 16 January 2023
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08 Feb 2023 |
PSC07 |
Cessation of One World Holdings Limited as a person with significant control on 16 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/03/2022
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06 Jul 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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21 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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15 Oct 2019 |
PSC02 |
Notification of One World Holdings Limited as a person with significant control on 30 September 2019
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15 Oct 2019 |
PSC07 |
Cessation of Atul Surendra Bhakta as a person with significant control on 30 September 2019
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15 Oct 2019 |
PSC01 |
Notification of Atul Surendra Bhakta as a person with significant control on 30 September 2019
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15 Oct 2019 |
PSC07 |
Cessation of One World E-Commerce Limited as a person with significant control on 30 September 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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