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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14 Feb 2025 |
AD01 |
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 14 February 2025
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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
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2024 |
CERTNM |
Company name changed myworld holdings LIMITED\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Hubert Freidl as a person with significant control on 12 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 3 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Dominic Hubert Kollmann as a director on 6 March 2024
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Mar 2023 |
PSC04 |
Change of details for Hubert Freidl as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 1 March 2023
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Kerstin Suppan-Eibinger as a director on 1 December 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Manuel Urban as a director on 17 November 2020
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