23 WORLD LIMITED

04628140
74/75 COUNTY STREET LONDON SE1 4AD

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 officers Change of particulars for director (Mr Jan Quant) 2 Buy now
15 Oct 2024 officers Change of particulars for director (Mrs Julia Louise Quant) 2 Buy now
05 Aug 2024 accounts Annual Accounts 4 Buy now
22 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2023 resolution Resolution 1 Buy now
21 Sep 2023 incorporation Memorandum Articles 16 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Mar 2023 officers Appointment of director (Ms. Verity Grace Quant) 2 Buy now
08 Mar 2023 officers Appointment of director (Mr. Oliver Theodore Quant) 2 Buy now
08 Mar 2023 officers Appointment of director (Ms. Cecelia Rose Quant) 2 Buy now
08 Mar 2023 officers Appointment of director (Mr Joseph Daniel Quant) 2 Buy now
18 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2023 accounts Annual Accounts 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 2 Buy now
08 Jul 2021 accounts Annual Accounts 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 2 Buy now
30 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
02 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 officers Appointment of director (Mrs Julia Louise Quant) 2 Buy now
07 Jul 2017 officers Appointment of secretary (Mr Jan Quant) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Richard Jonathan Newton) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Richard Jonathan Newton) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Richard Jonathan Newton) 1 Buy now
28 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2017 accounts Annual Accounts 2 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 accounts Annual Accounts 2 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 2 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
04 Jan 2012 officers Change of particulars for director (Jan Quant) 2 Buy now
04 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
28 Oct 2011 accounts Annual Accounts 2 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Annual Accounts 2 Buy now
04 Jan 2010 officers Change of particulars for director (Jan Quant) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Richard Newton) 2 Buy now
04 Jan 2010 address Change Sail Address Company 1 Buy now
31 Oct 2009 accounts Annual Accounts 2 Buy now
05 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 2 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2008 annual-return Return made up to 03/01/08; full list of members 3 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: 172 hartfield road london SW19 3TQ 1 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS 1 Buy now
05 Oct 2007 accounts Annual Accounts 2 Buy now
24 Jan 2007 annual-return Return made up to 03/01/07; full list of members 3 Buy now
24 Nov 2006 accounts Annual Accounts 7 Buy now
19 Jan 2006 annual-return Return made up to 03/01/06; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
04 Aug 2005 annual-return Return made up to 03/01/05; full list of members; amend 7 Buy now
21 Jan 2005 annual-return Return made up to 03/01/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
17 Feb 2004 annual-return Return made up to 03/01/04; full list of members 7 Buy now
10 Feb 2004 address Registered office changed on 10/02/04 from: 9 offley road oval london SW9 0LR 1 Buy now
10 Feb 2004 capital Ad 26/01/04--------- £ si 9900@.01=99 £ ic 1/100 3 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
07 Feb 2003 incorporation Memorandum Articles 16 Buy now
04 Feb 2003 resolution Resolution 2 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 2003 officers New director appointed 1 Buy now
22 Jan 2003 officers New director appointed 2 Buy now
22 Jan 2003 officers New director appointed 2 Buy now
16 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2003 address Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ 1 Buy now
03 Jan 2003 incorporation Incorporation Company 18 Buy now