Company Results (links open in a new window)
|
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)
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from 1 Wework C/O Price & Accountants Ltd Fore Street London EC2Y 9DT England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 20 November 2024
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 1 Wework C/O Price & Accountants Ltd Fore Street London EC2Y 9DT on 20 November 2024
|
|
|
07 Nov 2024 |
AD02 |
Register inspection address has been changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Bedford Row London WC1R 4BU
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
|
|
|
10 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 April 2024
|
|
|
03 May 2024 |
PSC05 |
Change of details for Myworld.Com Global Limited as a person with significant control on 30 April 2024
|
|
|
30 Apr 2024 |
CERTNM |
Company name changed myworld logistics LIMITED\certificate issued on 30/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-11
|
|
|
13 Apr 2024 |
CH01 |
Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Dominic Hubert Kollmann as a director on 6 March 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 9 March 2023
|
|
|
07 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on 6 March 2023
|
|
|
02 Mar 2023 |
PSC05 |
Change of details for Myworld.Com Global Limited as a person with significant control on 1 March 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
20 Oct 2020 |
TM01 |
Termination of appointment of Manuel Urban as a director on 20 October 2020
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Marko Sedovnik as a director on 20 October 2020
|
|