Companies House does not verify the accuracy of the information filed

WORLDSCALE ASSOCIATION (LONDON) LIMITED

Company number 00717249

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Daniel Matthew Whick as a director on 4 December 2023	View PDF Termination of appointment of Daniel Matthew Whick as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Jonathan Nicholas Perkins as a director on 4 December 2023	View PDF Appointment of Mr Jonathan Nicholas Perkins as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Adrian Royston Wooldridge as a director on 3 October 2023	View PDF Appointment of Mr Adrian Royston Wooldridge as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Nicolas Borkmann as a director on 3 October 2023	View PDF Termination of appointment of Nicolas Borkmann as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
02 Sep 2022	TM01	Termination of appointment of Duncan John Ross as a director on 2 September 2022	View PDF Termination of appointment of Duncan John Ross as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Miss Annabelle Kate Vernon as a director on 2 September 2022	View PDF Appointment of Miss Annabelle Kate Vernon as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Rupert Charles David Aird-Brown as a director on 21 December 2021	View PDF Appointment of Mr Rupert Charles David Aird-Brown as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Giles Henry Acheson-Gray as a director on 21 December 2021	View PDF Termination of appointment of Giles Henry Acheson-Gray as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CH01	Director's details changed for Mr Nicolas Borkmann on 24 August 2021	View PDF Director's details changed for Mr Nicolas Borkmann on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Duncan John Ross as a director on 5 January 2021	View PDF Appointment of Mr Duncan John Ross as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Jonathan Corbyn Hale as a director on 5 January 2021	View PDF Termination of appointment of Jonathan Corbyn Hale as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
28 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Oct 2018	AP01	Appointment of Mr Robert James Lowe as a director on 2 October 2018	View PDF Appointment of Mr Robert James Lowe as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WORLDSCALE ASSOCIATION (LONDON) LIMITED

Filter by category