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ONE WORLD GROUP HOLDINGS LTD

Company number 10551437

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Company Results (links open in a new window)
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)
18 Oct 2024 AA Micro company accounts made up to 31 January 2024
06 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
17 Oct 2023 AA Micro company accounts made up to 31 January 2023
01 Mar 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
03 Jan 2022 AD01 Registered office address changed from Virage Suite 4th Floor , Virage Point Green Lane Cannock WS11 0NH England to 128 Bath Road Hounslow TW3 3ET on 3 January 2022
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
29 Dec 2021 CERTNM Company name changed easi lease (uk) LIMITED\certificate issued on 29/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-28
28 Dec 2021 PSC04 Change of details for Mr Harjit Singh Deol as a person with significant control on 28 December 2021
28 Dec 2021 TM01 Termination of appointment of Surinder Singh as a director on 28 December 2021
28 Dec 2021 PSC07 Cessation of Surinder Singh as a person with significant control on 28 December 2021
11 Apr 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
06 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-06
  • GBP 100