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ONE ELEMENT GROUP LTD

Company number 11123533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 Jun 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 AD01 Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 6 January 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with updates
25 Sep 2020 AD01 Registered office address changed from St Marys Chambers Quarry Street Guildford GU1 3UA England to The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on 25 September 2020
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from Chapel Farm House Oakhanger Bordon GU35 9JB United Kingdom to St Marys Chambers Quarry Street Guildford GU1 3UA on 21 February 2018
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted