WANAGEESKA LIMITED

08166944
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Rosheen Mcguckian) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Marie Joyce) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Anthony Michael Doherty) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr. Adam Edward Rickard) 2 Buy now
18 Sep 2024 officers Appointment of director (Mr Darren Charles Barclay) 2 Buy now
18 Sep 2024 officers Appointment of director (Kevin Ryan) 2 Buy now
18 Sep 2024 officers Appointment of director (Stephen Campion) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Ms Rosheen Mcguckian) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Ms Marie Joyce) 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 28 Buy now
15 Dec 2023 officers Termination of appointment of director (Ailbhe Elliott) 1 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Amended Accounts 29 Buy now
11 Oct 2022 accounts Annual Accounts 29 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 29 Buy now
11 Aug 2021 officers Appointment of director (Mr Anthony Michael Doherty) 2 Buy now
11 Aug 2021 officers Appointment of director (Ms Ailbhe Elliott) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Manus James O'donnell) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 29 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Manus O'donnell) 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 27 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Chen Chang Tsai) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Chor Sin Thomas Ng) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Wyman Paul Cheng) 1 Buy now
03 Oct 2018 officers Appointment of director (Manus O’Donnell) 2 Buy now
03 Oct 2018 officers Appointment of director (Marie Joyce) 2 Buy now
03 Oct 2018 officers Appointment of director (Rosheen Mcguckian) 2 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 23 Buy now
07 Nov 2017 officers Termination of appointment of director (Jia Qi Maria Guo) 1 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 21 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 21 Buy now
14 Jun 2016 officers Termination of appointment of director (Eleni Elpis Nassopoulou) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 mortgage Registration of a charge 54 Buy now
14 Dec 2015 resolution Resolution 22 Buy now
01 Dec 2015 officers Change of particulars for director (Chor Sin Thomas Ng) 2 Buy now
27 Nov 2015 auditors Auditors Resignation Company 1 Buy now
26 Nov 2015 officers Change of particulars for director (Thomas Ng Chor Sin) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Maria Guo Jia Qi) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Tsai Chen Chang) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Stephen Burnau Hunt) 1 Buy now
06 Nov 2015 officers Appointment of director (Maria Guo Jia Qi) 2 Buy now
05 Nov 2015 officers Appointment of director (Tsai Chen Chang) 2 Buy now
05 Nov 2015 officers Appointment of director (Thomas Ng Chor Sin) 2 Buy now
05 Nov 2015 officers Appointment of director (Wyman Paul Cheng) 2 Buy now
28 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 officers Appointment of director (Stephen Burnau Hunt) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Timothy Payne) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Jeremy David Cross) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Adrian John Pike) 1 Buy now
24 Aug 2015 officers Appointment of director (Eleni Elpis Nassopoulou) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Mark Christopher Shorrock) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Mark Christopher Shorrock) 1 Buy now
09 Jul 2015 officers Appointment of director (Mr Timothy Payne) 2 Buy now
09 Jul 2015 officers Appointment of director (Mr Adrian John Pike) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Jeremy David Cross) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Juliet Sarah Davenport) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Patrick James Carter) 1 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Patrick James Carter) 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 accounts Annual Accounts 6 Buy now
04 Nov 2014 officers Appointment of director (Ms Juliet Sarah Davenport) 2 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 2 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
06 Dec 2012 officers Appointment of director (Mr Patrick James Carter) 2 Buy now
28 Nov 2012 officers Appointment of secretary (Patrick James Carter) 3 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2012 incorporation Incorporation Company 30 Buy now