WHEREBY UK OPERATIONS LTD

08589629
71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 10 Buy now
11 Jan 2024 officers Appointment of director (Mr Chih Hao Wu) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Andrew Sean Tyra) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Change of particulars for director (Mr Andrew Sean Tyra) 2 Buy now
28 Apr 2023 officers Change of particulars for director (Mr Oeyvind Reed) 2 Buy now
28 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2023 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
28 Mar 2023 accounts Annual Accounts 12 Buy now
24 Feb 2023 officers Appointment of director (Mr Andrew Sean Tyra) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Charlotte Abigail Pugh) 1 Buy now
20 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
15 Feb 2023 officers Change of particulars for director (Ms Charlotte Abigail Pugh) 2 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Oeyvind Reed) 2 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2022 accounts Amended Accounts 11 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of director (Ms Charlotte Abigail Pugh) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Caleb Josiah Robertson) 1 Buy now
20 Aug 2021 accounts Annual Accounts 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Caleb Josiah Robertson) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Oeyvind Reed) 2 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 Sep 2020 resolution Resolution 3 Buy now
17 Sep 2020 officers Termination of appointment of director (Eileen Burbidge) 1 Buy now
17 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2020 officers Termination of appointment of director (Horia Cernusca) 1 Buy now
17 Sep 2020 officers Appointment of director (Mr Caleb Josiah Robertson) 2 Buy now
17 Sep 2020 officers Appointment of director (Mr Oeyvind Reed) 2 Buy now
17 Sep 2020 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 8 Buy now
26 Sep 2019 officers Change of particulars for director (Ms Eileen Burbidge) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 8 Buy now
01 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2016 accounts Annual Accounts 7 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jul 2016 annual-return Annual Return 6 Buy now
10 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Hakon Karsten Eide) 1 Buy now
20 Oct 2015 accounts Annual Accounts 8 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 accounts Annual Accounts 7 Buy now
02 Jan 2015 resolution Resolution 41 Buy now
02 Jan 2015 capital Return of Allotment of shares 5 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Hakon Karsten Eide) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Horia Cernusca) 2 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 officers Appointment of director (Eileen Burbidge) 3 Buy now
07 Aug 2013 capital Return of Allotment of shares 5 Buy now
07 Aug 2013 resolution Resolution 24 Buy now
28 Jun 2013 incorporation Incorporation Company 7 Buy now