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NEED ONE GROUP LTD

Company number 11744463

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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)
01 Jun 2024	CH01	Director's details changed for Mr Artiom Kovalenko on 1 June 2024	View PDF Director's details changed for Mr Artiom Kovalenko on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	PSC04	Change of details for Mr Artiom Kovalenko as a person with significant control on 1 June 2024	View PDF Change of details for Mr Artiom Kovalenko as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2024	PSC01	Notification of Artiom Kovalenko as a person with significant control on 1 June 2024	View PDF Notification of Artiom Kovalenko as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Mr Artiom Kovalenko as a director on 1 June 2024	View PDF Appointment of Mr Artiom Kovalenko as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	TM01	Termination of appointment of Margarita Griskeviciene as a director on 1 June 2024	View PDF Termination of appointment of Margarita Griskeviciene as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	PSC07	Cessation of Margarita Griskeviciene as a person with significant control on 1 June 2024	View PDF Cessation of Margarita Griskeviciene as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	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 2 November 2022	View PDF 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 2 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
05 Jan 2022	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NEED ONE GROUP LTD

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