- Company Overview for WORLDWIDE REAL ESTATE UK LTD (06457294)
- Filing history for WORLDWIDE REAL ESTATE UK LTD (06457294)
- People for WORLDWIDE REAL ESTATE UK LTD (06457294)
- Charges for WORLDWIDE REAL ESTATE UK LTD (06457294)
- More for WORLDWIDE REAL ESTATE UK LTD (06457294)
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) |
---|---|---|---|
10 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
08 Nov 2019 | PSC02 | Notification of Aglomex Lp as a person with significant control on 8 November 2019 | |
08 Nov 2019 | PSC07 | Cessation of Fabio Borrelli as a person with significant control on 8 November 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
07 Nov 2019 | CH01 | Director's details changed for Mr Michele Scognamiglio on 7 November 2019 | |
07 Nov 2019 | AD01 | Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 7 November 2019 | |
07 Nov 2019 | AP01 | Appointment of Mr Michele Scognamiglio as a director on 7 November 2019 | |
07 Nov 2019 | TM01 | Termination of appointment of Fabio Borrelli as a director on 7 November 2019 | |
23 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 23 September 2019
|
|
09 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
02 May 2019 | AD02 | Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row London WC1B 5HJ | |
01 Jun 2018 | AD01 | Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018 | |
18 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
13 Apr 2018 | TM01 | Termination of appointment of Eugenia Rotaru as a director on 13 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Fabio Borrelli as a director on 13 April 2018 | |
31 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
08 May 2017 | AD02 | Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
26 Apr 2016 | TM02 | Termination of appointment of B&B Corporation Services Limited as a secretary on 5 January 2016 | |
06 Jan 2016 | AD01 | Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|