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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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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
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06 Mar 2023 |
AD01 |
Registered office address changed from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on 6 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Myworld Holdings Limited as a person with significant control on 1 March 2023
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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
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2023 |
DS01 |
Application to strike the company off the register
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15 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Sep 2020 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Marko Sedovnik on 28 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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15 May 2019 |
TM02 |
Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019
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05 Apr 2019 |
PSC02 |
Notification of Myworld Holdings Limited as a person with significant control on 26 March 2019
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05 Apr 2019 |
PSC07 |
Cessation of Meglena Krumova as a person with significant control on 26 March 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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05 Apr 2019 |
AP03 |
Appointment of David Andrew Garvey as a secretary on 26 March 2019
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