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1910 GROUP LIMITED

Company number 13736330

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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)
24 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	PSC01	Notification of Sravan Kumar Uppunuthula as a person with significant control on 31 October 2022	View PDF Notification of Sravan Kumar Uppunuthula as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC01	Notification of Sakine Arslan Genc as a person with significant control on 31 October 2022	View PDF Notification of Sakine Arslan Genc as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC07	Cessation of Neil John Rodford as a person with significant control on 31 October 2022	View PDF Cessation of Neil John Rodford as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Richard Neil Perring as a person with significant control on 31 October 2022	View PDF Cessation of Richard Neil Perring as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Richard Neil Perring as a director on 14 November 2022	View PDF Termination of appointment of Richard Neil Perring as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Neil John Rodford as a director on 14 November 2022	View PDF Termination of appointment of Neil John Rodford as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD01	Registered office address changed from 38 Brewery Lane Twickenham TW1 1AW England to 3-4 Home Park Terrace Hampton Wick Kingston upon Thames KT1 4BY on 15 November 2022	View PDF Registered office address changed from 38 Brewery Lane Twickenham TW1 1AW England to 3-4 Home Park Terrace Hampton Wick Kingston upon Thames KT1 4BY on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Ms Sakine Arslan Genc as a director on 14 November 2022	View PDF Appointment of Ms Sakine Arslan Genc as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AD01	Registered office address changed from 34 Bellevue Road London SW17 7EF England to 38 Brewery Lane Twickenham TW1 1AW on 21 February 2022	View PDF Registered office address changed from 34 Bellevue Road London SW17 7EF England to 38 Brewery Lane Twickenham TW1 1AW on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CERTNM	Company name changed bonsai 1910 LTD\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	View PDF Company name changed bonsai 1910 LTD\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of James Carter as a director on 13 February 2022	View PDF Termination of appointment of James Carter as a director on 13 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 13 pages (13 pages)

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