ONE WORLD AGENTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-12 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-05-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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23/06/2323 June 2023 Confirmation statement made on 2023-05-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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12/06/2112 June 2021 Confirmation statement made on 2021-05-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 40 102 ERITH HIGH STREET ERITH DA8 1GL ENGLAND

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 109 GAVESTONE ROAD LEE LONDON SE12 9BL ENGLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 102 ERITH HIGH STREET ERITH DA8 1GL ENGLAND

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 40 PARKSPRING COURT 102 ERITH HIGH STREET ERITH DA8 1GL ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 19A VAMBERY ROAD LONDON SE18 3HA

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09/06/169 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 218 BRIXTON HILL LONDON SW2 1HE UNITED KINGDOM

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 19A VAMBERY ROAD VAMBERY ROAD LONDON SE18 3HA

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31/10/1331 October 2013 Annual return made up to 20 April 2013 with full list of shareholders

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20/08/1320 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR MABLE STEWART

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR VANESSA JONES

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR YAW BOATENG

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHERYL JONES

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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