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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ on 20 February 2024
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin James on 1 November 2023
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10 Nov 2023 |
CH03 |
Secretary's details changed for Benjamin David James on 1 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Cope West on 1 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr John Donald Clause on 1 November 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Cope West as a director on 24 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr John Donald Clause as a director on 24 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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25 Aug 2023 |
TM01 |
Termination of appointment of John Micah Lyon as a director on 1 March 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
PSC07 |
Cessation of World Hope International, Inc. as a person with significant control on 1 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Jan 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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23 Jul 2019 |
CH03 |
Secretary's details changed for Benjamin David James on 8 April 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Benjamin David James on 8 April 2019
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