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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15 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 9 January 2024
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21 Nov 2023 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
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10 Nov 2023 |
CERTNM |
Company name changed una world LTD\certificate issued on 10/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-10
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
PSC01 |
Notification of Riccardo Calleri as a person with significant control on 3 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Alessandro Moggi as a person with significant control on 3 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Chiara Geronzi as a person with significant control on 3 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Callerigroup Uk Limited as a person with significant control on 3 October 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Riccardo Calleri on 23 November 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 7 Bell Yard London WC2A 2JR on 8 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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31 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 31 August 2021
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25 Aug 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 13 July 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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04 Apr 2019 |
TM02 |
Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019
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04 Apr 2019 |
AP04 |
Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019
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