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MYWORLD INTERNATIONAL LIMITED

Company number 10776184

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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)
25 Jul 2023 TM01 Termination of appointment of Radovan Vitoshevikj as a director on 21 July 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
03 Mar 2023 PSC05 Change of details for Myworld Holdings Limited as a person with significant control on 1 March 2023
03 Mar 2023 AD01 Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 3 March 2023
02 Mar 2023 AD01 Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2 March 2023
10 Nov 2022 TM01 Termination of appointment of Sharif Omar as a director on 31 October 2022
06 Jul 2022 AP01 Appointment of Mr Radovan Vitoshevikj as a director on 17 June 2022
30 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
25 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
12 May 2021 AP01 Appointment of Sharif Omar as a director on 12 May 2021
11 Dec 2020 AA Accounts for a small company made up to 29 December 2018
02 Oct 2020 TM02 Termination of appointment of David Andrew Garvey as a secretary on 2 October 2020
16 Sep 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
03 Jul 2020 TM01 Termination of appointment of Rafal Wojciech Pieta as a director on 30 June 2020
21 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
20 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,000,000
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Sep 2019 MA Memorandum and Articles of Association
28 Jun 2019 CH01 Director's details changed for Mr Marko Sedovnik on 28 June 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
15 May 2019 TM02 Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019