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1WORLDSYNC LTD.

Company number 12144598

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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)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM01	Termination of appointment of Zakary Scott Ewen as a director on 20 October 2023	View PDF Termination of appointment of Zakary Scott Ewen as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
17 Aug 2022	CH01	Director's details changed for Jeffrey Joseph Descano on 16 August 2022	View PDF Director's details changed for Jeffrey Joseph Descano on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 26 April 2022	View PDF Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 26 April 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 28 November 2019	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 28 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 October 2019	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	TM01	Termination of appointment of Richard Paul Smith as a director on 13 August 2019	View PDF Termination of appointment of Richard Paul Smith as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Zakary Scott Ewen as a director on 13 August 2019	View PDF Appointment of Zakary Scott Ewen as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-07 GBP 10 - link opens in a new window - 30 pages (30 pages)

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