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WORLD FIRST UK LIMITED

Company number 05022388

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Company Results (links open in a new window)
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)
08 Jun 2026 TM01 Termination of appointment of Yi Zhou as a director on 31 May 2026
View PDF Termination of appointment of Yi Zhou as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
10 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 48 pages (48 pages)
13 Jun 2025 AD01 Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 2nd Floor, International House 1 st Katharine's Way London E1W 1UN on 13 June 2025
View PDF Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 2nd Floor, International House 1 st Katharine's Way London E1W 1UN on 13 June 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 May 2025 PSC07 Cessation of Jack Ma Yun as a person with significant control on 28 December 2023
View PDF Cessation of Jack Ma Yun as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AP01 Appointment of Mr Yi Zhou as a director on 29 October 2024
View PDF Appointment of Mr Yi Zhou as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 AAMD Amended group of companies' accounts made up to 31 December 2023
View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 67 pages (67 pages)
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 67 pages (67 pages)
15 Mar 2024 TM01 Termination of appointment of Ying Zhao as a director on 13 March 2024
View PDF Termination of appointment of Ying Zhao as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023 TM01 Termination of appointment of Jonathan Roger Aitken Quin as a director on 10 October 2023
View PDF Termination of appointment of Jonathan Roger Aitken Quin as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
27 Sep 2023 AD03 Register(s) moved to registered inspection location 10 Temple Back First Floor Templeback Bristol BS1 6FL
View PDF Register(s) moved to registered inspection location 10 Temple Back First Floor Templeback Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
27 Sep 2023 AD02 Register inspection address has been changed to 10 Temple Back First Floor Templeback Bristol BS1 6FL
View PDF Register inspection address has been changed to 10 Temple Back First Floor Templeback Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
27 Apr 2023 AP01 Appointment of Ms Hoi Yan Irene Lau as a director on 21 April 2023
View PDF Appointment of Ms Hoi Yan Irene Lau as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 TM01 Termination of appointment of Rosheen Ann Fischer as a director on 26 January 2023
View PDF Termination of appointment of Rosheen Ann Fischer as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022 RP04AP01 Second filing for the appointment of Rosheen Ann Fischer as a director
View PDF Second filing for the appointment of Rosheen Ann Fischer as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022 AP01 Appointment of Rosheen Ann Fischer as a director on 14 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2022.
View PDF Appointment of Rosheen Ann Fischer as a director on 14 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2022.
- link opens in a new window - 3 pages (3 pages)
22 Sep 2022 TM01 Termination of appointment of Jeffrey Thomas Alan Parker as a director on 6 September 2022
View PDF Termination of appointment of Jeffrey Thomas Alan Parker as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022 AP01 Appointment of Ms Wenyi Shi as a director on 24 June 2022
View PDF Appointment of Ms Wenyi Shi as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
22 Apr 2022 TM01 Termination of appointment of Hang Jia as a director on 17 March 2022
View PDF Termination of appointment of Hang Jia as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)