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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27 Jan 2024 |
CERTNM |
Company name changed world wide build LTD\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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25 Jan 2024 |
AD01 |
Registered office address changed from 32 Battery Road London SE28 0JS England to 128 Wandsworth High Street London SW18 4JP on 25 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Giulio Chiarappa as a person with significant control on 1 January 2024
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25 Jan 2024 |
PSC01 |
Notification of Maria Elena Anzivino as a person with significant control on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Giulio Chiarappa as a director on 12 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mrs Maria Elena Anzivino as a director on 12 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Alessandro Eugenio Massimo D'anzieri as a director on 15 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Alessandro Eugenio Massimo D'anzieri as a person with significant control on 15 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Giulio Chiarappa as a person with significant control on 15 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Giulio Chiarappa as a director on 15 November 2023
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30 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 October 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Alessandro Eugenio Massimo D'anzieri as a director on 1 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Francesco Ciro Guerrieri as a director on 1 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Francesco Ciro Guerrieri as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC01 |
Notification of Alessandro Eugenio Massimo D'anzieri as a person with significant control on 1 January 2023
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Apr 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 October 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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18 Feb 2022 |
PSC01 |
Notification of Francesco Ciro Guerrieri as a person with significant control on 17 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Alessandro Eugenio Massimo D'anzieri as a person with significant control on 17 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 32 Battery Road Battery Road London SE28 0JS England to 32 Battery Road London SE28 0JS on 11 February 2022
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