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 Nov 2023 |
MR01 |
Registration of charge 135115900004, created on 30 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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10 Aug 2023 |
MR01 |
Registration of charge 135115900003, created on 1 August 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Nov 2022 |
PSC06 |
Change of details for Investments Holdings (Bv)I Ltd as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC06 |
Change of details for Investments Holdings Bvi Ltd as a person with significant control on 29 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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03 Oct 2022 |
MR01 |
Registration of charge 135115900001, created on 3 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge 135115900002, created on 3 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 30 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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09 Aug 2022 |
PSC03 |
Notification of Investments Holdings Bvi Ltd as a person with significant control on 4 August 2022
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09 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 9 August 2022
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03 Aug 2022 |
CERTNM |
Company name changed decisions worldwide LTD\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-03
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03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Jack Mason as a director on 3 August 2022
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