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1920 WORLDWIDE LTD

Company number 08874166

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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)
08 Nov 2017 CONNOT Change of name notice
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Sep 2016 TM01 Termination of appointment of Andrew Chandler as a director on 31 August 2016
09 Aug 2016 TM01 Termination of appointment of Rebecca Pearce as a director on 27 May 2016
05 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 50,000
04 Mar 2016 CH01 Director's details changed for Rebecca Pearce on 5 February 2015
04 Mar 2016 CH01 Director's details changed for Andrew Chandler on 5 February 2015
04 Mar 2016 CH01 Director's details changed for Mr Simon Murrough White on 5 February 2015
04 Mar 2016 TM02 Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 6 February 2015
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jul 2015 AD01 Registered office address changed from , C/O Suite 11, Penhurst House 352-356 Battersea Park Road, London, SW11 3BY to Suite C 4-6 Canfield Place London NW6 3BT on 16 July 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,000
04 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-04
  • GBP 50,000