WORLD OF STONES UK HOLDINGS LTD.

Company number 11489353

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(62 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(64 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
10 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(7 pages)
01 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
16 Feb 2021	MR01	Registration of charge 114893530003, created on 28 January 2021	(44 pages)
28 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
15 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
13 Jan 2020	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 January 2020	(1 page)
13 Jan 2020	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
31 Dec 2019	MR01	Registration of charge 114893530002, created on 18 December 2019	(45 pages)
20 Dec 2019	AD01	Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09	(3 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
27 Jun 2019	MR01	Registration of charge 114893530001, created on 25 June 2019	(39 pages)
05 Apr 2019	TM01	Termination of appointment of Andrew Simon Davis as a director on 29 March 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Harsh Kalani as a director on 29 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Utkarsh Kalani as a director on 29 March 2019	(2 pages)
11 Oct 2018	TM01	Termination of appointment of David Malcolm Kaye as a director on 10 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Andrew Simon Davis as a director on 10 October 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 2,000	(3 pages)