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CONNECTED WORLD COMMUNICATIONS LIMITED

Company number 08767002

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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)
04 Dec 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
29 Nov 2024 AA Accounts for a small company made up to 30 November 2023
15 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
15 Oct 2024 PSC01 Notification of Jane Idella Tuffs as a person with significant control on 15 October 2024
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 TM01 Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024
26 Mar 2024 AP01 Appointment of Jane Tuffs as a director on 17 March 2024
26 Mar 2024 AP01 Appointment of Justin Brady as a director on 17 March 2024
06 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 30 November 2023
15 Dec 2023 MR04 Satisfaction of charge 087670020002 in full
14 Dec 2023 TM01 Termination of appointment of Peter Crooks as a director on 6 December 2023
14 Dec 2023 AP01 Appointment of Mr Rolf Joakim Jönsson as a director on 6 December 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
29 Aug 2023 PSC05 Change of details for Red Seven Technology Group Limited as a person with significant control on 4 June 2018
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 30 September 2021
29 Sep 2022 TM01 Termination of appointment of Daniel Michael Lee Fish as a director on 15 February 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 30 September 2020
28 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
11 Aug 2020 AUD Auditor's resignation
06 Jul 2020 AA Accounts for a small company made up to 30 September 2019
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20