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SMALL WORLD COLLABORATION LTD

Company number 05750102

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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)
03 Oct 2018 TM01 Termination of appointment of Kevin Cody as a director on 3 October 2018
03 Oct 2018 AP01 Appointment of Mr Jason Charles King as a director on 3 October 2018
03 Oct 2018 TM02 Termination of appointment of Chloe Josephine Neild as a secretary on 3 October 2018
03 Oct 2018 AP03 Appointment of Mr Simon Martin Tuke as a secretary on 3 October 2018
03 Oct 2018 AP01 Appointment of Mr Simon Martin Tuke as a director on 3 October 2018
03 Oct 2018 PSC07 Cessation of Kevin Cody as a person with significant control on 3 October 2018
28 Sep 2018 MR01 Registration of charge 057501020001, created on 28 September 2018
25 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
07 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 May 2017 AAMD Amended accounts made up to 31 December 2016
27 Mar 2017 CH03 Secretary's details changed for Chloe Elizabeth Neild on 27 March 2017
24 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,578
20 Apr 2016 CH01 Director's details changed for Kevin Cody on 1 January 2016
21 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,578
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,578
18 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
10 Mar 2014 AAMD Amended accounts made up to 31 December 2012
10 Mar 2014 AAMD Amended accounts made up to 31 December 2011