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)
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from Suite 2 First Floor Templeback First Floor,10 Temple Back Bristol BS1 6FL United Kingdom to Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL on 4 March 2024
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Suite 2 First Floor Templeback First Floor,10 Temple Back Bristol BS1 6FL on 4 March 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mr Jeffrey Joseph Descano on 24 January 2024
|
|
|
24 Jan 2024 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 86-90 Paul Street London EC2A 4NE on 24 January 2024
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Anthony Carlos Ng Monica as a director on 31 October 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Anthony Carlos Ng Monica as a director on 24 March 2022
|
|
|
23 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2022 |
PSC07 |
Cessation of Anthony Carlos Ng Monica as a person with significant control on 3 March 2022
|
|
|
17 Mar 2022 |
PSC02 |
Notification of 1Worldsync Holdings, Inc as a person with significant control on 3 March 2022
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Anthony Carlos Ng Monica as a director on 3 March 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Jeffrey Joseph Descano as a director on 3 March 2022
|
|
|
01 Mar 2022 |
MR04 |
Satisfaction of charge 082138090001 in full
|
|
|
13 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13.01.2022.
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
MR01 |
Registration of charge 082138090001, created on 19 July 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Apr 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 December 2018
|
|
|
23 Mar 2020 |
TM01 |
Termination of appointment of Ivor Stankov as a director on 21 March 2020
|
|