ONE WORLD GROUP HOLDINGS LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewMicro company accounts made up to 2025-01-31

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16/10/2516 October 2025 NewDirector's details changed for Mr Harjit Singh Deol on 2025-10-16

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16/10/2516 October 2025 NewChange of details for Mr Harjit Singh Deol as a person with significant control on 2025-10-16

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18/02/2518 February 2025 Confirmation statement made on 2025-01-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-01-31

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03/01/223 January 2022 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 2022-01-03

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03/01/223 January 2022 Confirmation statement made on 2022-01-03 with updates

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29/12/2129 December 2021 Certificate of change of name

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28/12/2128 December 2021 Termination of appointment of Surinder Singh as a director on 2021-12-28

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28/12/2128 December 2021 Change of details for Mr Harjit Singh Deol as a person with significant control on 2021-12-28

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28/12/2128 December 2021 Cessation of Surinder Singh as a person with significant control on 2021-12-28

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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