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FIRSTWORLD VENTURES LTD

Company number 07370187

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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)
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-26
25 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 CS01 Confirmation statement made on 27 September 2016 with updates
09 Jan 2017 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 2DU to 21 Oakhill Avenue Pinner HA5 3DL on 9 January 2017
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 CH01 Director's details changed for Dr Patrick Manoel Olatunde Reis on 1 September 2014
19 Aug 2014 AD01 Registered office address changed from 122 Rochester Way Kidbrooke Blackheath SE3 8AR to 54 Clarendon Road Watford WD17 2DU on 19 August 2014
25 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
20 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Atowuromola Reis as a director
27 Sep 2012 AP01 Appointment of Miss Atowuromola Manoella Reis as a director
26 Sep 2012 CH01 Director's details changed for Dr Patrick Manoel Olatunde Reis on 7 October 2011
25 Apr 2012 AD01 Registered office address changed from Flat 6 15-16 Guilford Street London England WC1N 1DX on 25 April 2012
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 1 Lebanon Close Watford WD17 4JW England on 13 February 2012
11 Feb 2012 AP01 Appointment of Mr Festus Kuye as a director