WORLD WIDE GENERATION LTD

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Company Documents

DateDescription
09/06/259 June 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-28

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09/06/259 June 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-20

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09/06/259 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-09-30

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09/06/259 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-04

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05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-05-06

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-03-28

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05/04/255 April 2025 Statement of capital following an allotment of shares on 2025-03-20

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with updates

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-09-30

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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28/10/2428 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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25/09/2425 September 2024 Director's details changed for Mr Roberto Mello on 2024-09-12

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04/06/244 June 2024 Accounts for a small company made up to 2023-09-30

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30/04/2430 April 2024 Confirmation statement made on 2024-03-06 with updates

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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26/03/2426 March 2024 Termination of appointment of Omar Iqtidar Mir as a director on 2024-03-14

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Memorandum and Articles of Association

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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10/08/2310 August 2023 Appointment of Mr Omar Iqtidar Mir as a director on 2023-08-01

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25/07/2325 July 2023 Termination of appointment of Curt Hopkins as a director on 2023-07-24

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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06/06/236 June 2023 Accounts for a small company made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with updates

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-22 with updates

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/12/204 December 2020 03/12/20 STATEMENT OF CAPITAL GBP 255.603

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12/11/2012 November 2020 29/09/20 STATEMENT OF CAPITAL GBP 253.344

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 09/09/20 STATEMENT OF CAPITAL GBP 252.999

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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25/02/2025 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 251.25

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/01/2014 January 2020 DIRECTOR APPOINTED MR CURT HOPKINS

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09/01/209 January 2020 DIRECTOR APPOINTED MR SIMON WILLIAM RUPERT PEARSON MILES

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03/12/193 December 2019 26/11/19 STATEMENT OF CAPITAL GBP 248.7

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29/11/1929 November 2019 26/11/19 STATEMENT OF CAPITAL GBP 240

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08/08/198 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MS MANJULA LEE / 22/06/2018

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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20/12/1820 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 22/06/18 STATEMENT OF CAPITAL GBP 240

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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16/04/1816 April 2018 07/12/17 STATEMENT OF CAPITAL GBP 222.000

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16/04/1816 April 2018 SUB-DIVISION 01/12/17

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11/04/1811 April 2018 07/12/17 STATEMENT OF CAPITAL GBP 222

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10/04/1810 April 2018 SUB DIVISION 01/12/2017

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 PREVEXT FROM 30/06/2017 TO 30/09/2017

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12/10/1712 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 200

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11/10/1711 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJULA LEE

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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29/03/1729 March 2017 01/01/17 STATEMENT OF CAPITAL GBP 100

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WILSON / 23/02/2017

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MANJULA LEE / 23/02/2017

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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