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WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 04244462

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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)
04 Nov 2024	CH01	Director's details changed for Sanjeev Kumar Roda on 4 November 2024	View PDF Director's details changed for Sanjeev Kumar Roda on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
07 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 2 July 2022	View PDF Second filing of Confirmation Statement dated 2 July 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 2 July 2018	View PDF Second filing of Confirmation Statement dated 2 July 2018 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	View PDF Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023	View PDF Confirmation statement made on 2 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	TM02	Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Athos George Yiannis as a director on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021	View PDF Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
13 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
04 Sep 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CH01	Director's details changed for Mr Athos George Yiannis on 3 January 2019	View PDF Director's details changed for Mr Athos George Yiannis on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH03	Secretary's details changed for Mr Athos George Yiannis on 3 January 2019	View PDF Secretary's details changed for Mr Athos George Yiannis on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
02 Oct 2018	AD01	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018	View PDF Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023	View PDF Confirmation statement made on 2 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023 - link opens in a new window - 6 pages (6 pages)
23 Mar 2018	CH03	Secretary's details changed for Mr Athos Yiannis on 22 March 2018	View PDF Secretary's details changed for Mr Athos Yiannis on 22 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CH01	Director's details changed for Mr Sanjay Arora on 22 March 2018	View PDF Director's details changed for Mr Sanjay Arora on 22 March 2018 - link opens in a new window - 2 pages (2 pages)

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WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

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