WORLD MAKERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
14/11/2414 November 2024 | Appointment of Mr Curtis Urbanowicz as a director on 2023-10-01 |
06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-24 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/05/2322 May 2023 | Memorandum and Articles of Association |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
15/05/2315 May 2023 | Change of details for Mr James Alexander Basil Thompson as a person with significant control on 2023-03-14 |
15/05/2315 May 2023 | Change of details for Makers Fund Ii Company Limited as a person with significant control on 2023-03-14 |
12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
12/05/2312 May 2023 | Change of details for Mr James Alexander Basil Thompson as a person with significant control on 2023-03-14 |
11/05/2311 May 2023 | Notification of Makers Fund Ii Company Limited as a person with significant control on 2023-03-14 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2021-05-26 |
06/03/236 March 2023 | Change of details for Mr James Alexander Basil Thompson as a person with significant control on 2021-05-26 |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
18/05/2218 May 2022 | Total exemption full accounts made up to 2021-05-31 |
09/08/219 August 2021 | Confirmation statement made on 2021-07-24 with updates |
02/08/212 August 2021 | Cessation of Automaton Innovations Limited as a person with significant control on 2021-03-29 |
10/07/2110 July 2021 | Change of share class name or designation |
30/06/2130 June 2021 | Appointment of Mr Herman Narula as a director on 2021-05-26 |
21/06/2121 June 2021 | Appointment of Mr Archibald Stonehill as a director on 2021-05-26 |
20/06/2120 June 2021 | Termination of appointment of Joel Mills as a director on 2021-05-25 |
20/06/2120 June 2021 | Memorandum and Articles of Association |
20/06/2120 June 2021 | Resolutions |
20/06/2120 June 2021 | Resolutions |
20/06/2120 June 2021 | Resolutions |
20/06/2120 June 2021 | Resolutions |
20/06/2120 June 2021 | Termination of appointment of Oliver Richard Hodge as a director on 2021-05-26 |
20/06/2120 June 2021 | Termination of appointment of Shivam Mistry as a director on 2021-05-26 |
20/06/2120 June 2021 | Termination of appointment of Jordan Rhys Fox as a director on 2021-05-26 |
19/06/2119 June 2021 | Sub-division of shares on 2021-05-26 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
05/03/215 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 4 GEE'S COURT ST CHRISTOPHER'S PLACE LONDON W1U 1JD ENGLAND |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
23/03/2023 March 2020 | SECRETARY APPOINTED MR ANDREW JAMES THOMPSON |
20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER BASIL THOMPSON |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR JORDAN RHYS FOX |
20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR OLIVER RICHARD HODGE |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR JOEL MILLS |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR SHIVAM MISTRY |
20/03/2020 March 2020 | CURRSHO FROM 31/07/2020 TO 31/05/2020 |
20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATON INNOVATIONS LIMITED |
20/03/2020 March 2020 | CESSATION OF JAMES ALEXANDER BASIL THOMPSON AS A PSC |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR JAMES ALEXANDER BASIL THOMPSON |
25/07/1925 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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