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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02 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 04963575 - Companies House Default Address, Cardiff, CF14 8LH on 4 August 2023
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Jamille Hussain Cummins as a director on 1 November 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Transworld Corporate Services Limited as a secretary on 1 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Jamille Hussain Cummins as a person with significant control on 1 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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03 Aug 2021 |
PSC04 |
Change of details for Mr Jamille Hussain Cummins as a person with significant control on 31 May 2021
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03 Aug 2021 |
PSC02 |
Notification of Plasmoid International Pte Ltd as a person with significant control on 31 May 2021
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen John Cummins on 1 March 2017
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Jamille Hussain Cummins on 5 October 2020
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27 Nov 2020 |
CH04 |
Secretary's details changed for Transworld Corporate Services Limited on 1 June 2016
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27 Nov 2020 |
PSC04 |
Change of details for Mr Stephen John Cummins as a person with significant control on 1 March 2017
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27 Nov 2020 |
PSC04 |
Change of details for Mr Jamille Hussain Cummins as a person with significant control on 5 October 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Jul 2020 |
PSC04 |
Change of details for Mr Jamille Hussain Cummins as a person with significant control on 16 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Transworld Group Limited as a person with significant control on 16 July 2020
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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