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MY SMALL WORLD LTD

Company number 07280156

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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)
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
07 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
29 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Feb 2023 CH01 Director's details changed for Mrs Dawn Elizabeth Burden on 1 May 2015
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Dec 2019 MR01 Registration of charge 072801560001, created on 30 December 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 SH08 Change of share class name or designation
27 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
25 May 2018 TM01 Termination of appointment of Iris Elizabeth Leonard as a director on 6 April 2016
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
17 Aug 2017 PSC01 Notification of Iris Elizabeth Leonard as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Dawn Elizabeth Burden as a person with significant control on 6 April 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
10 May 2016 AD01 Registered office address changed from 18 Little Southgate (12 Harris Court) Southgate Bath BA1 1AS to 19-21 st. Lawrence Street Southgate Bath BA1 1AN on 10 May 2016