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WORLD ODYSSEY LIMITED

Company number 03713724

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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)
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 37,500
10 Aug 2015 AA Accounts for a small company made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 37,500
27 Feb 2015 CH01 Director's details changed for Mr Francis Kenyon-Slaney on 27 January 2015
27 Feb 2015 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Mr Mark Victor Claude Worrall on 15 January 2015
11 Aug 2014 AA Accounts for a small company made up to 31 March 2014
17 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 37,500
03 Mar 2014 CH01 Director's details changed for Mr Francis Kenyon-Slaney on 3 January 2014
03 Mar 2014 CH01 Director's details changed for Mr Philip Birley on 3 January 2014
16 Aug 2013 AA Accounts for a small company made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr Mark Worrall as a director
04 Sep 2012 AA Accounts for a small company made up to 31 March 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 37,500
13 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from 5 Claremont Bank Shrewsbury Salop SY1 1RW on 9 January 2012
12 Aug 2011 AA Accounts for a small company made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a small company made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Philip Birley on 15 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Francis Kenyon-Slaney on 15 February 2010
04 Aug 2009 AA Accounts for a small company made up to 31 March 2009