CIRKULAR WORLD LTD

Company number 16030889 ·

Active

24 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
3 Jun 2026 Change of details for Mr Christian Schulze as a person with significant control on 2026-06-03 · 2 pages View document
30 Apr 2026 Termination of appointment of Maros Lauer as a director on 2026-04-30 · 1 page View document
30 Apr 2026 Cessation of Maros Lauer as a person with significant control on 2026-04-30 · 1 page View document
19 Jan 2026 Appointment of Mr Alexander Michael Altmann as a secretary on 2026-01-14 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
5 Dec 2025 Resolutions · 3 pages View document
27 Oct 2025 Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
11 Sep 2025 Change of details for Mr Christian Schulze as a person with significant control on 2025-08-28 · 2 pages View document
11 Sep 2025 Director's details changed for Mr Maros Lauer on 2025-08-28 · 2 pages View document
11 Sep 2025 Director's details changed for Mr Christian Schulze on 2025-08-28 · 2 pages View document
11 Sep 2025 Change of details for Mr Maros Lauer as a person with significant control on 2025-08-28 · 2 pages View document
28 Aug 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 42 Essex Street London WC2R 3JF on 2025-08-28 · 1 page View document
7 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
5 Aug 2025 Statement of capital following an allotment of shares on 2025-08-05 · 3 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
7 Apr 2025 Termination of appointment of Daniel Leonhard Mayer as a director on 2025-04-05 · 1 page View document
7 Apr 2025 Termination of appointment of Andreas Johannes Waldert as a director on 2025-04-01 · 1 page View document
28 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-28 · 2 pages View document
28 Mar 2025 Notification of Christian Schulze as a person with significant control on 2025-03-28 · 2 pages View document
28 Mar 2025 Notification of Maros Lauer as a person with significant control on 2025-03-28 · 2 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 4 pages View document
30 Jan 2025 Sub-division of shares on 2025-01-29 · 4 pages View document
21 Oct 2024 Incorporation · 29 pages View document