Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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23 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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07 Oct 2022 |
RP04PSC02 |
Second filing for the notification of One World Group Services Limited as a person with significant control
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07 Oct 2022 |
RP04PSC07 |
Second filing for the cessation of Ra &Gt Holiding Ltd as a person with significant control
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 141 Great Bridge Street West Bromwich West Midlands B70 0DA England to One World House Pump Lane Hayes UB3 3NB on 10 February 2022
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10 Feb 2022 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 30 December 2021
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19 Jan 2022 |
MR04 |
Satisfaction of charge 066934600003 in full
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
MR04 |
Satisfaction of charge 066934600004 in full
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04 Jan 2022 |
PSC02 |
Notification of One World Group Services Limited as a person with significant control on 23 October 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 07/10/2022
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04 Jan 2022 |
PSC07 |
Cessation of Ra & Gt Holding Ltd as a person with significant control on 23 October 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 07/10/2022.
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04 Jan 2022 |
TM01 |
Termination of appointment of Resham Singh Atti as a director on 23 December 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 066934600002 in full
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23 Dec 2021 |
AP01 |
Appointment of Mr Gurmaj Singh Takhar as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Atul Surendra Bhakta as a director on 23 December 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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