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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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16 Nov 2023 |
AP01 |
Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023
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19 Sep 2023 |
PSC05 |
Change of details for National World Plc as a person with significant control on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom to Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB on 19 September 2023
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17 Aug 2023 |
PSC05 |
Change of details for National World Plc as a person with significant control on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Eight Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY to Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB on 17 August 2023
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11 May 2023 |
PSC02 |
Notification of National World Plc as a person with significant control on 28 April 2023
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11 May 2023 |
PSC07 |
Cessation of Marlen Roberts as a person with significant control on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Mark Thomas Hollinshead as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr David John Montgomery as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Andrew David Slim as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Marlen Roberts as a director on 28 April 2023
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03 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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18 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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20 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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