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)
|
|
23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Dominic Hubert Kollmann as a director on 6 March 2024
|
|
|
30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 10 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on 6 March 2023
|
|
|
02 Mar 2023 |
PSC05 |
Change of details for Myworld Holdings Limited as a person with significant control on 1 March 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR United Kingdom to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
22 Sep 2020 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020
|
|
|
16 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
11 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of David Andrew Garvey as a director on 24 January 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Marko Sedovnik as a director on 23 January 2020
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Bradley Hunt as a director on 5 February 2020
|
|
|
05 Feb 2020 |
DS02 |
Withdraw the company strike off application
|
|
|
29 Jan 2020 |
DS01 |
Application to strike the company off the register
|
|