1905 GROUP LIMITED filing history - Find and update company information - GOV.UK

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1905 GROUP LIMITED

Company number 11772804

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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)
06 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2022	CERTNM	Company name changed 1821 group LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06	View PDF Company name changed 1821 group LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC04	Change of details for Mr Nikolaos Nyfoudis as a person with significant control on 1 September 2020	View PDF Change of details for Mr Nikolaos Nyfoudis as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Nikolaos Nyfoudis on 1 September 2020	View PDF Director's details changed for Mr Nikolaos Nyfoudis on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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