WEDO TECHNOLOGIES (UK) LIMITED

04710742
24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 9 Buy now
21 Aug 2023 accounts Annual Accounts 9 Buy now
27 Jun 2023 officers Appointment of director (Riputapan Singh) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (William John Atkins) 1 Buy now
24 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
24 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Termination of appointment of director (Bishal Bahadur Bisht) 1 Buy now
26 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Orathi Pathangi Srinivasan) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Fernando Jose Lobo Pimentel Macareno Videira) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Rui Jose Da Silva Goncalves Paiva) 1 Buy now
19 Oct 2022 officers Appointment of director (William John Atkins) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Andrew Chorley Warner) 1 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
08 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 accounts Annual Accounts 8 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 124 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2021 accounts Annual Accounts 30 Buy now
10 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 74 Buy now
10 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 74 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Termination of appointment of director (Ilya Cantor) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Andrew Chorley Warner) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Andrew Chorley Warner) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Ilya Cantor) 2 Buy now
24 Sep 2019 accounts Annual Accounts 30 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 225 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Sep 2019 officers Appointment of director (Mr Orathi Pathangi Srinivasan) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Bishal Bahadur Bisht) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Eduardo Humberto Dos Santos Piedade) 1 Buy now
11 Sep 2019 officers Termination of appointment of director (Carlos Alberto Rodrigues E Silva) 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Andrew Chorley Warner) 2 Buy now
03 Sep 2019 address Change Sail Address Company With New Address 1 Buy now
31 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 24 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 188 Buy now
27 Sep 2018 officers Appointment of director (Mr Carlos Alberto Rodrigues E Silva) 2 Buy now
27 Sep 2018 officers Appointment of director (Mr Eduardo Humberto Dos Santos Piedade) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Maria Claudia Teixeira De Azevedo) 1 Buy now
27 Sep 2018 officers Appointment of director (Mr Fernando Jose Lobo Pimentel Macareno Videira) 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
28 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Oct 2017 accounts Annual Accounts 26 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 27 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
06 Dec 2015 accounts Annual Accounts 27 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 officers Change of particulars for director (Rui Jose Da Silva Concalves Paiva) 2 Buy now
20 Apr 2015 officers Change of particulars for director (Maria Claudia Teixeira Azevedo) 2 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 annual-return Annual Return 10 Buy now
22 Oct 2014 annual-return Annual Return 10 Buy now
20 Oct 2014 annual-return Annual Return 17 Buy now
20 Oct 2014 annual-return Annual Return 18 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
01 Sep 2014 officers Change of particulars for director (Rui Jose Da Silva Concalves Paiva) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Rui Jose Da Silva Concalves Paiva) 2 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 27 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2013 accounts Annual Accounts 27 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
21 May 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Simon Collins) 1 Buy now
16 May 2012 accounts Annual Accounts 26 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
08 Jul 2011 officers Termination of appointment of secretary (Heather Collins) 1 Buy now
16 Jun 2011 annual-return Annual Return 8 Buy now
15 Jun 2011 accounts Annual Accounts 29 Buy now
30 Sep 2010 accounts Annual Accounts 26 Buy now
06 May 2010 annual-return Annual Return 7 Buy now
12 Feb 2010 accounts Annual Accounts 25 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from, atlantic house, imperial way, reading, berkshire, RG2 0TD 1 Buy now
17 Jul 2009 auditors Auditors Resignation Company 1 Buy now
23 Apr 2009 annual-return Return made up to 25/03/09; full list of members 5 Buy now
07 May 2008 incorporation Memorandum Articles 15 Buy now
16 Apr 2008 accounts Annual Accounts 22 Buy now
14 Apr 2008 annual-return Return made up to 25/03/08; full list of members 5 Buy now
14 Apr 2008 officers Appointment terminated director gary bernstein 1 Buy now
14 Apr 2008 officers Appointment terminated director keith roberts 1 Buy now