ONE AUTO GROUP LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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17/12/2417 December 2024 Confirmation statement made on 2024-11-01 with no updates

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25/10/2425 October 2024 Amended total exemption full accounts made up to 2023-05-31

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14/10/2414 October 2024 Registered office address changed from 128 Green Lanes London N13 5UN England to 2a Torrington Park London N12 9SS on 2024-10-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/11/2118 November 2021 Appointment of Mr Afzal Ahmed as a secretary on 2021-11-01

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01/11/211 November 2021 Cessation of Elida Gashi as a person with significant control on 2021-11-01

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01/11/211 November 2021 Appointment of Mr Mohammed Ahmed as a director on 2021-11-01

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01/11/211 November 2021 Notification of Mohammed Ahmed as a person with significant control on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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01/11/211 November 2021 Termination of appointment of Elida Gashi as a director on 2021-11-01

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-05-31

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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21/07/2121 July 2021 Confirmation statement made on 2021-05-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIDA GASHI / 01/04/2020

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MISS ELIDA GASHI / 01/05/2020

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 128 GREEN LANES LONDON N13 5YN

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM CAPITAL OFFICE KEMP HOUSE 152 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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