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MYWORLD REAL ESTATE LIMITED

Company number 11137987

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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)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
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
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2021
09 May 2023 AA Accounts for a small company made up to 31 December 2020
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 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 9 March 2023
07 Mar 2023 AA Accounts for a small company made up to 31 December 2019
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 England to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
22 Sep 2020 TM02 Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020
05 Sep 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
26 Aug 2020 PSC05 Change of details for Myworld Holdings Limited as a person with significant control on 22 November 2018
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CH01 Director's details changed for Mr Marko Sedovnik on 28 June 2019
15 May 2019 TM02 Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019
09 May 2019 AD04 Register(s) moved to registered office address 3rd Floor, 40 Bank Street London E14 5NR
20 Feb 2019 TM01 Termination of appointment of Christopher Norman Thomson as a director on 20 February 2019
20 Feb 2019 AP01 Appointment of Mr Marko Sedovnik as a director on 20 February 2019