Companies House does not verify the accuracy of the information filed

Advanced company search

WORLD MAKERS LIMITED

Company number 12123186

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2021	TM01	Termination of appointment of Oliver Richard Hodge as a director on 26 May 2021	View PDF Termination of appointment of Oliver Richard Hodge as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	SH02	Sub-division of shares on 26 May 2021	View PDF Sub-division of shares on 26 May 2021 - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 540	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 540 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2020	AD01	Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD England to 80 Charlotte Street London W1T 4DF on 23 September 2020	View PDF Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD England to 80 Charlotte Street London W1T 4DF on 23 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	AP03	Appointment of Mr Andrew James Thompson as a secretary on 16 March 2020	View PDF Appointment of Mr Andrew James Thompson as a secretary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC01	Notification of James Alexander Basil Thompson as a person with significant control on 16 March 2020	View PDF Notification of James Alexander Basil Thompson as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC02	Notification of Automaton Innovations Limited as a person with significant control on 16 March 2020	View PDF Notification of Automaton Innovations Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of James Alexander Basil Thompson as a person with significant control on 16 March 2020	View PDF Cessation of James Alexander Basil Thompson as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Shivam Mistry as a director on 16 March 2020	View PDF Appointment of Mr Shivam Mistry as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Joel Mills as a director on 16 March 2020	View PDF Appointment of Mr Joel Mills as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Oliver Richard Hodge as a director on 16 March 2020	View PDF Appointment of Mr Oliver Richard Hodge as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Jordan Rhys Fox as a director on 16 March 2020	View PDF Appointment of Mr Jordan Rhys Fox as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr James Alexander Basil Thompson as a director on 16 March 2020	View PDF Appointment of Mr James Alexander Basil Thompson as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Andrew James Thompson as a director on 16 March 2020	View PDF Termination of appointment of Andrew James Thompson as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?