WORLD RECORD CERTIFICATION LIMITED
Company number 10120392
- Company Overview for WORLD RECORD CERTIFICATION LIMITED (10120392)
- Filing history for WORLD RECORD CERTIFICATION LIMITED (10120392)
- People for WORLD RECORD CERTIFICATION LIMITED (10120392)
- More for WORLD RECORD CERTIFICATION LIMITED (10120392)
| 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) |
|---|---|---|---|
| 08 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 08 Mar 2024 | TM02 | Termination of appointment of Busy Secretary Service Limited as a secretary on 7 March 2024 | |
| 19 Feb 2024 | AP03 | Appointment of Mr Anselmo Oliva as a secretary on 9 January 2024 | |
| 24 Jan 2024 | AD01 | Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 24 January 2024 | |
| 14 Aug 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 07 Mar 2023 | AP04 | Appointment of Busy Secretary Service Limited as a secretary on 7 March 2023 | |
| 07 Mar 2023 | TM02 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 March 2023 | |
| 18 Jul 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 23 Mar 2022 | CH04 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 23 March 2022 | |
| 30 Aug 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 08 Mar 2021 | PSC01 | Notification of Anselmo Oliva as a person with significant control on 8 March 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
| 08 Mar 2021 | PSC07 | Cessation of Anthony Lee Smith as a person with significant control on 8 February 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Anselmo Oliva as a director on 8 March 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Anthony Lee Smith as a director on 8 March 2021 | |
| 28 Sep 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 07 Apr 2020 | TM02 | Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 6 April 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 06 Apr 2020 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2020 | |
| 06 Apr 2020 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Hamilton House Mabledon Place London WC1H 9BB on 6 April 2020 | |
| 11 Jul 2019 | PSC01 | Notification of Anthony Lee Smith as a person with significant control on 2 July 2019 | |
| 11 Jul 2019 | AP04 | Appointment of Jbl Int'l Consulting Limited as a secretary on 4 July 2019 |