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WORLDX35 LTD

Company number 09119814

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Sep 2023 PSC01 Notification of Francesco Conte as a person with significant control on 22 September 2023
25 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 25 September 2023
23 Jan 2023 AP01 Appointment of Mr James Elliott Goldstein as a director on 16 December 2022
10 Jan 2023 TM01 Termination of appointment of Beverley Elizabeth Turner as a director on 16 December 2022
10 Jan 2023 AP02 Appointment of Heartwood Secretarial Services Ltd as a director on 16 December 2022
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
21 Nov 2022 AP04 Appointment of Heartwood Accountants Ltd as a secretary on 1 November 2022
21 Nov 2022 TM02 Termination of appointment of Maureen Lamburn as a secretary on 31 October 2022
21 Nov 2022 TM01 Termination of appointment of Maureen Dunlop Lamburn as a director on 31 October 2022
05 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
01 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
14 Nov 2019 CH01 Director's details changed for Mrs Beverley Elizabeth Turner on 1 November 2016
14 Nov 2019 CH03 Secretary's details changed for Mrs Maureen Lamburn on 14 November 2019
16 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016