Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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13 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Dominic Hubert Kollmann as a director on 6 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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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
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2023 |
AD01 |
Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on 6 March 2023
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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
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02 Mar 2023 |
PSC05 |
Change of details for Myworld Media Group Limited as a person with significant control on 1 March 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 3 Waterhouse Square C/O Price & Accountants Ltd 138-142 Holborn London EC1N 2SW England to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to 3 Waterhouse Square C/O Price & Accountants Ltd 138-142 Holborn London EC1N 2SW on 23 February 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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05 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Marko Sedovnik as a director
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04 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Markus Stampfer as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Alexander Lena as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Marko Sedovnik as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/2020.
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01 Oct 2020 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 15 September 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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