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WORLD RECORD CERTIFICATION LIMITED

Company number 10120392

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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)
07 May 2024 AA Accounts for a dormant company made up to 30 April 2024
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Mar 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 7 March 2024
19 Feb 2024 AP03 Appointment of Mr Anselmo Oliva as a secretary on 9 January 2024
24 Jan 2024 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 24 January 2024
14 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
07 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 7 March 2023
07 Mar 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 March 2023
18 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Mar 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 23 March 2022
30 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Mar 2021 PSC01 Notification of Anselmo Oliva as a person with significant control on 8 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Mar 2021 PSC07 Cessation of Anthony Lee Smith as a person with significant control on 8 February 2021
08 Mar 2021 AP01 Appointment of Anselmo Oliva as a director on 8 March 2021
08 Mar 2021 TM01 Termination of appointment of Anthony Lee Smith as a director on 8 March 2021
28 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
07 Apr 2020 TM02 Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 6 April 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
06 Apr 2020 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Hamilton House Mabledon Place London WC1H 9BB on 6 April 2020
11 Jul 2019 PSC01 Notification of Anthony Lee Smith as a person with significant control on 2 July 2019