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MMYWORLD LTD

Company number 13622253

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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)
22 Oct 2024 AD01 Registered office address changed from Apt 305 Block C 70 Holland Street London England SE1 9NX England to Block C, 305 70 Holland Street London SE1 9NX on 22 October 2024
22 Oct 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 305 Block C 70 Holland Street London England SE1 9NX on 22 October 2024
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 PSC04 Change of details for Mr Andrea Rasca as a person with significant control on 23 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Andrea Rasca on 23 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Andrea Rasca on 23 September 2024
25 Sep 2024 PSC04 Change of details for Mr Andrea Rasca as a person with significant control on 23 September 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
29 Jul 2024 AP04 Appointment of Laggan Secretaries Limited as a secretary on 21 June 2024
28 Jun 2024 AP01 Appointment of Mr Shujiro Kusumoto as a director on 23 September 2023
26 Jun 2024 AP01 Appointment of Mr Francesco Ottaviano Carlo Barbavara Di Gravellona as a director on 23 September 2023
21 May 2024 SH06 Cancellation of shares. Statement of capital on 24 January 2024
  • GBP 0.001
26 Apr 2024 CH01 Director's details changed for Mr Andrea Rasca on 26 April 2024
09 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 1.332
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 1.33
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 1.325
10 Aug 2023 SH02 Sub-division of shares on 2 August 2023
10 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
10 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
15 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-15
  • GBP 1