- Company Overview for WORLDWIDE APPROVAL SERVICES LTD. (06264283)
- Filing history for WORLDWIDE APPROVAL SERVICES LTD. (06264283)
- People for WORLDWIDE APPROVAL SERVICES LTD. (06264283)
- More for WORLDWIDE APPROVAL SERVICES LTD. (06264283)
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) |
---|---|---|---|
24 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
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
|
|
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
|
|
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
|
|
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 |