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WORLDWIDE APPROVAL SERVICES LTD.

Company number 06264283

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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)
21 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Jun 2017 TM02 Termination of appointment of Starwell International Ltd as a secretary on 12 May 2017
20 Jun 2017 TM02 Termination of appointment of Starwell International Ltd as a secretary on 12 May 2017
20 Jun 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 June 2017
20 Jun 2017 AP01 Appointment of Ms Hema Noronha as a director on 12 May 2017
20 Jun 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 12 May 2017
20 Jun 2017 TM01 Termination of appointment of Juchun Lee as a director on 12 May 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 May 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Jun 2013 AP02 Appointment of Trendmax Inc. as a director
08 Jun 2013 TM01 Termination of appointment of Fynel Limited as a director
12 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Danny Banger as a director
06 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director
09 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
07 Jul 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
07 Jul 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders