Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Alistair Garrod on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD England to 59 st Martin's Lane Unit 20 London WC2N 4JS on 14 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Tearle & Carver Chandos House School Lane Buckingham MK18 1HD to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 13 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
PSC07 |
Cessation of Michael Alistair Garrod as a person with significant control on 1 June 2022
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07 Nov 2022 |
PSC02 |
Notification of Makers Inc. as a person with significant control on 1 June 2022
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17 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
CERTNM |
Company name changed world fixer LIMITED\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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14 Jun 2022 |
TM01 |
Termination of appointment of Frederic Christopher Moore as a director on 1 June 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Thornborough Ventures Llp as a person with significant control on 4 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Michael Alistair Garrod as a person with significant control on 4 June 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Apr 2019 |
MR01 |
Registration of charge 089640860001, created on 20 March 2019
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