MYWORLD RETAIL SERVICES UK LIMITED
Company number 06932198
- Company Overview for MYWORLD RETAIL SERVICES UK LIMITED (06932198)
- Filing history for MYWORLD RETAIL SERVICES UK LIMITED (06932198)
- People for MYWORLD RETAIL SERVICES UK LIMITED (06932198)
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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 Jan 2025 | TM01 | Termination of appointment of Koray Kemal Ozduygu as a director on 4 December 2024 | |
| 25 Nov 2024 | PSC05 | Change of details for Benefit4Me International Limited as a person with significant control on 15 November 2024 | |
| 21 Nov 2024 | AD01 | Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 21 November 2024 | |
| 07 Nov 2024 | AD02 | Register inspection address has been changed to 1 Bedford Row London WC1R 4BU | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | PSC05 | Change of details for Myworld International Limited as a person with significant control on 1 August 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 12 Apr 2024 | CH01 | Director's details changed for Mr Koray Kemal Ozduygu on 12 April 2024 | |
| 22 Mar 2024 | AD01 | Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 22 March 2024 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Christopher Norman Thomson as a director on 31 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Koray Kemal Ozduygu as a director on 31 October 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 02 Mar 2023 | PSC05 | Change of details for Myworld International Limited as a person with significant control on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 1 March 2023 | |
| 30 Jan 2023 | AA | Accounts for a small company made up to 28 December 2019 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 30 Dec 2020 | AA01 | Current accounting period shortened from 29 December 2019 to 28 December 2019 | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Per Johan Eneroth as a director on 14 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Eloise Inedahl Swales as a director on 14 September 2020 | |
| 21 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates |