ONEWORLD INSTECH LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-08 with no updates

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27/03/2527 March 2025 Registered office address changed from 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2025-03-27

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24/03/2524 March 2025 Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2025-03-24

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-08 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2022-12-31

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23/02/2423 February 2024 Director's details changed for Julian James on 2024-02-23

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23/02/2423 February 2024 Change of details for Julian James as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2024-02-23

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20/02/2420 February 2024 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-04-08 with no updates

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21/06/2321 June 2023 Termination of appointment of James Short as a director on 2022-11-02

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24/01/2324 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2115 December 2021 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-12-15

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15/12/2115 December 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES / 15/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORT / 15/07/2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / JULIAN JAMES / 02/08/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / JULIAN JAMES / 27/04/2018

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05/12/175 December 2017 05/12/17 STATEMENT OF CAPITAL USD 100

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