WORLDFLOW LIMITED

Company number 04516914 ·

Active

74 filings

Date Filing
28 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
19 Mar 2026 Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19 · 1 page View document
19 Mar 2026 Secretary's details changed for Mr Thomas Rory St John Meadows on 2026-03-01 · 1 page View document
19 Mar 2026 Change of details for Mr Nick Lukic as a person with significant control on 2026-03-01 · 2 pages View document
19 Mar 2026 Change of details for Mr Stephen Paul Jarrett as a person with significant control on 2026-03-01 · 2 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 May 2024 Secretary's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 · 1 page View document
30 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
25 Apr 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
26 Oct 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 28 ELY PLACE 3RD FLOOR LONDON EC1N 6TD View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
7 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
29 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
16 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
23 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
17 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Oct 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 22/08/2010 View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Dec 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
9 Jan 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
28 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
1 Sep 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Nov 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR View document
22 Nov 2004 SECRETARY RESIGNED View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Nov 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
26 Oct 2003 NEW SECRETARY APPOINTED View document
26 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 DIRECTOR RESIGNED View document
15 Oct 2002 SECRETARY RESIGNED View document
22 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document