WIFINITY NETWORKS LIMITED

06341412
5TH FLOOR, THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6BN

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 20 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Appointment of director (Mr Jonathan Apps) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Ajay Sanathra) 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 mortgage Registration of a charge 17 Buy now
17 Jul 2023 mortgage Registration of a charge 16 Buy now
08 Jun 2023 accounts Annual Accounts 27 Buy now
06 Apr 2023 mortgage Registration of a charge 15 Buy now
06 Apr 2023 mortgage Registration of a charge 14 Buy now
30 Jan 2023 officers Change of particulars for director (Mr Ajay Sanathra) 2 Buy now
14 Oct 2022 mortgage Registration of a charge 56 Buy now
11 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2022 accounts Annual Accounts 33 Buy now
03 Feb 2022 officers Appointment of director (Mr Ajay Sanathra) 2 Buy now
05 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2021 incorporation Memorandum Articles 9 Buy now
20 Oct 2021 resolution Resolution 3 Buy now
11 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
11 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
11 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
11 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
17 Sep 2021 resolution Resolution 2 Buy now
17 Sep 2021 incorporation Memorandum Articles 9 Buy now
13 Sep 2021 officers Termination of appointment of director (Mark Terry Parry) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Aubone Christopher Tennant) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Richard James Pindar) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Christian Nellemann) 2 Buy now
31 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
31 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2021 resolution Resolution 1 Buy now
31 Aug 2021 insolvency Solvency Statement dated 26/08/21 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2021 accounts Annual Accounts 43 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
13 Apr 2021 incorporation Memorandum Articles 26 Buy now
23 Dec 2020 accounts Annual Accounts 32 Buy now
19 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2020 mortgage Registration of a charge 53 Buy now
04 Nov 2020 capital Return of Allotment of shares 3 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Christian Nellemann) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Paul Richard Martin Pindar) 1 Buy now
02 Oct 2019 accounts Annual Accounts 30 Buy now
23 Sep 2019 officers Appointment of director (Mr Paul Richard Martin Pindar) 2 Buy now
09 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Jesse Guy Watts) 1 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2018 capital Return of purchase of own shares 3 Buy now
09 Nov 2018 incorporation Memorandum Articles 47 Buy now
09 Nov 2018 resolution Resolution 1 Buy now
08 Nov 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Nov 2018 capital Notice of cancellation of shares 4 Buy now
18 Sep 2018 officers Termination of appointment of director (Robert Ian Allan) 1 Buy now
14 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
14 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2018 accounts Annual Accounts 26 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 officers Appointment of director (Mr Jesse Guy Watts) 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 officers Appointment of director (Mr Costas Demetriou) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Stuart Darling) 1 Buy now
27 Feb 2018 capital Return of Allotment of shares 5 Buy now
27 Feb 2018 capital Return of Allotment of shares 5 Buy now
23 Feb 2018 resolution Resolution 19 Buy now
14 Dec 2017 capital Return of Allotment of shares 8 Buy now
12 Dec 2017 resolution Resolution 58 Buy now
11 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Dec 2017 resolution Resolution 11 Buy now
04 Dec 2017 officers Appointment of director (Mr. Richard James Pindar) 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 mortgage Registration of a charge 19 Buy now
28 Feb 2017 officers Appointment of director (Mr Stuart Darling) 2 Buy now
05 Jan 2017 accounts Annual Accounts 25 Buy now
13 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 mortgage Registration of a charge 21 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Jun 2016 accounts Annual Accounts 24 Buy now
24 Dec 2015 officers Appointment of director (Mr Robert Ian Allan) 2 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Mark Terry Parry) 2 Buy now
20 Jul 2015 auditors Auditors Resignation Company 2 Buy now
08 Jul 2015 auditors Auditors Resignation Company 1 Buy now
19 Apr 2015 accounts Annual Accounts 21 Buy now
25 Feb 2015 resolution Resolution 3 Buy now
20 Nov 2014 resolution Resolution 33 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now