- Company Overview for MYWORLD LOGISTICS LIMITED (11138126)
- Filing history for MYWORLD LOGISTICS LIMITED (11138126)
- People for MYWORLD LOGISTICS LIMITED (11138126)
- More for MYWORLD LOGISTICS LIMITED (11138126)
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) |
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13 Apr 2024 | CH01 | Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024 | |
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 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Sep 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
30 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
27 Jul 2023 | AA | Accounts for a small company made up to 31 December 2020 | |
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 United Kingdom 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.Com Global 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 | |
31 Aug 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
20 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
20 Oct 2020 | TM01 | Termination of appointment of Manuel Urban as a director on 20 October 2020 | |
20 Oct 2020 | AP01 | Appointment of Marko Sedovnik as a director on 20 October 2020 | |
06 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with no updates | |
22 Sep 2020 | TM02 | Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020 | |
03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with updates | |
03 Oct 2019 | PSC07 | Cessation of Myworld International Limited as a person with significant control on 2 October 2019 | |
03 Oct 2019 | PSC02 | Notification of Myworld.Com Global Limited as a person with significant control on 2 October 2019 | |
30 Aug 2019 | TM01 | Termination of appointment of Bernhard Psonder as a director on 29 August 2019 | |
30 Aug 2019 | AP01 | Appointment of Manuel Urban as a director on 29 August 2019 | |
22 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |