NEED ONE GROUP LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from Flat 37 Glandford Way Chadwell Heath Romford RM6 4US England to 18 Watersmeet Harlow CM19 4QR on 2025-08-21

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21/08/2521 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Cessation of Artiom Kovalenko as a person with significant control on 2024-07-01

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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30/07/2430 July 2024 Notification of Margarita Griskeviciene as a person with significant control on 2024-07-01

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30/07/2430 July 2024 Termination of appointment of Artiom Kovalenko as a director on 2024-07-01

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30/07/2430 July 2024 Appointment of Mrs Margarita Griskeviciene as a director on 2024-07-01

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01/06/241 June 2024 Confirmation statement made on 2024-06-01 with updates

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01/06/241 June 2024 Termination of appointment of Margarita Griskeviciene as a director on 2024-06-01

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01/06/241 June 2024 Cessation of Margarita Griskeviciene as a person with significant control on 2024-06-01

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01/06/241 June 2024 Change of details for Mr Artiom Kovalenko as a person with significant control on 2024-06-01

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01/06/241 June 2024 Appointment of Mr Artiom Kovalenko as a director on 2024-06-01

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01/06/241 June 2024 Director's details changed for Mr Artiom Kovalenko on 2024-06-01

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01/06/241 June 2024 Notification of Artiom Kovalenko as a person with significant control on 2024-06-01

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

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19/11/2319 November 2023 Confirmation statement made on 2023-10-23 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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

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02/11/222 November 2022 Confirmation statement made on 2022-10-23 with no updates

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02/11/222 November 2022 Registered office address changed from 2-4 Imperial Offices St George House Eastern Road Romford RM1 3PJ United Kingdom to Flat 37 Glandford Way Chadwell Heath Romford RM6 4US on 2022-11-02

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28/10/2228 October 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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05/01/225 January 2022 Confirmation statement made on 2021-10-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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