Companies House does not verify the accuracy of the information filed

WORLD ADVENTURE GROUP LTD

Company number 12504985

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC01	Notification of Hallam O'shea as a person with significant control on 27 January 2024	View PDF Notification of Hallam O'shea as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 29 January 2024	View PDF Withdrawal of a person with significant control statement on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 16 August 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2023	TM01	Termination of appointment of Francesco Carta as a director on 27 January 2023	View PDF Termination of appointment of Francesco Carta as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Hallam O'shea as a director on 4 November 2022	View PDF Appointment of Hallam O'shea as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC07	Cessation of Francesco Carta as a person with significant control on 23 September 2022	View PDF Cessation of Francesco Carta as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	PSC07	Cessation of Mark Walker as a person with significant control on 8 July 2022	View PDF Cessation of Mark Walker as a person with significant control on 8 July 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Mark Walker as a director on 8 September 2022	View PDF Termination of appointment of Mark Walker as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 13 June 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 2	View PDF Incorporation Statement of capital on 2020-03-09 GBP 2 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

WORLD ADVENTURE GROUP LTD

Filter by category