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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)
20 Feb 2019 AP01 Appointment of Mr Marko Sedovnik as a director on 20 February 2019
20 Feb 2019 AP03 Appointment of Mr David Andrew Garvey as a secretary on 20 February 2019
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
08 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
20 Dec 2018 AD03 Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF
20 Dec 2018 AD02 Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF
22 Nov 2018 AD01 Registered office address changed from 40 3rd Floor Bank Street London E14 5NR England to 3rd Floor, 40 Bank Street London E14 5NR on 22 November 2018
19 Nov 2018 AD01 Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF to 40 3rd Floor Bank Street London E14 5NR on 19 November 2018
21 Jun 2018 PSC02 Notification of Myworld Holdings Limited as a person with significant control on 8 January 2018
21 Jun 2018 PSC07 Cessation of Hubert Freidl as a person with significant control on 8 January 2018
08 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-08
  • GBP 1