WORLDZENITH UK LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-24 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN PA34 4BG SCOTLAND
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-04-07 delete address C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN SCOTLAND PA34 4BG
2021-04-07 insert address BROOMBANK NORTH CONNEL OBAN SCOTLAND PA37 1RD
2021-04-07 update registered_address
2021-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2021 FROM C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN PA34 4BG SCOTLAND
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-04 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA CROMPTON
2020-07-08 delete address TAIGH AIGHEARACH TAYVALLICH LOCHGILPHEAD SCOTLAND PA31 8PW
2020-07-08 insert address C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN SCOTLAND PA34 4BG
2020-07-08 update registered_address
2020-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM TAIGH AIGHEARACH TAYVALLICH LOCHGILPHEAD PA31 8PW SCOTLAND
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-25 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-12-10 update statutory_documents SAIL ADDRESS CREATED
2018-12-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-08 delete sic_code 92000 - Gambling and betting activities
2018-01-08 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2017-12-10 insert company_previous_name LOW SCANDINAVIA LIMITED
2017-12-10 update name LOW SCANDINAVIA LIMITED => WORLDZENITH UK LIMITED
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-09 update statutory_documents COMPANY NAME CHANGED LOW SCANDINAVIA LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-09-07 delete address C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL UNITED KINGDOM PA34 4BG
2017-09-07 delete sic_code 43220 - Plumbing, heat and air-conditioning installation
2017-09-07 delete sic_code 43342 - Glazing
2017-09-07 delete sic_code 71122 - Engineering related scientific and technical consulting activities
2017-09-07 insert address TAIGH AIGHEARACH TAYVALLICH LOCHGILPHEAD SCOTLAND PA31 8PW
2017-09-07 insert sic_code 92000 - Gambling and betting activities
2017-09-07 update registered_address
2017-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL PA34 4BG UNITED KINGDOM
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENGT SELVERT / 02/08/2017
2017-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date null => 2016-08-31
2017-01-07 update accounts_next_due_date 2016-12-30 => 2018-05-31
2016-12-19 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT SELVERT / 31/10/2016
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-13 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2016-05-13 insert sic_code 43342 - Glazing
2016-05-13 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2016-05-13 update returns_last_madeup_date null => 2016-03-30
2016-05-13 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-04-08 update statutory_documents 30/03/16 FULL LIST
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL LIDEBORG
2015-05-07 update account_ref_month 3 => 8
2015-04-14 update statutory_documents CURREXT FROM 31/03/2016 TO 31/08/2016
2015-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT SELVERT / 30/03/2015
2015-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL STIG MIDBORG / 30/03/2015
2015-03-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION