1WORLDSYNC LTD.
Company number 12144598 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 19 Feb 2026 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2026-02-19 · 1 page | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 6 Nov 2025 | Termination of appointment of Jeffrey Joseph Descano as a director on 2025-10-28 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr. Alan Thomas O’Halloran as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr. Karim Adly Iskandar as a director on 2025-10-23 · 2 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Termination of appointment of Zakary Scott Ewen as a director on 2023-10-20 · 1 page | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 26 Apr 2022 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-04-26 · 1 page | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 30 Aug 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 13 Aug 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED ZAKARY SCOTT EWEN | View document |
| 7 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |