1OFFICE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Notification of 1Office Group Ou as a person with significant control on 2023-01-01 |
| 08/02/238 February 2023 | Cessation of Ragnar Everest as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Director's details changed for Mr Ragnar Everest on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CESSATION OF 1OFFICE GROUP OU AS A PSC |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MR RAGNAR EVEREST / 03/12/2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CESSATION OF IVAR VESKIOJA AS A PSC |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAR VESKIOJA |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 1 ST KATHARINE’S WAY ST KATHARINE’S & WAPPING 6TH FLOOR WE WORK LONDON E1W 1UN UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QZ UNITED KINGDOM |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR EVEREST / 28/09/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 28/09/2017 |
| 08/08/178 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 31/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/06/167 June 2016 | COMPANY NAME CHANGED FIRST OFFICE UK LTD CERTIFICATE ISSUED ON 07/06/16 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QZ UNITED KINGDOM |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR EVEREST / 01/03/2016 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 01/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR EVEREST / 01/09/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 01/09/2015 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/04/156 April 2015 | DIRECTOR APPOINTED MR RAGNAR EVEREST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 11/09/2014 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAARJA JUNTI |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ ENGLAND |
| 14/08/1414 August 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 100 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 14 FOSTER'S LANE BRADWELL MILTON KEYNES BUCKINGHAMSHIRE MK13 9HD ENGLAND |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR IVAR VESKIOJA |
| 23/02/1423 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAARJA JUNTI / 17/02/2014 |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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