WONKHE LTD

08784934
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX

Documents

Documents
Date Category Description Pages
10 Jan 2025 accounts Annual Accounts 12 Buy now
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2024 officers Change of particulars for director (Mr Mark Maurice Leach) 2 Buy now
08 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 officers Termination of appointment of secretary (Nicholas Smith) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 11 Buy now
27 Mar 2023 accounts Annual Accounts 11 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 11 Buy now
27 Apr 2021 accounts Annual Accounts 10 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2020 accounts Annual Accounts 10 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2019 officers Change of particulars for director (Ms Selena Bolingbroke) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Rachael Firth) 1 Buy now
09 Apr 2019 accounts Annual Accounts 12 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Mark Maurice Leach) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Joseph Robert Cooper) 2 Buy now
13 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Jan 2019 capital Notice of particulars of variation of rights attached to shares 5 Buy now
24 Jan 2019 resolution Resolution 18 Buy now
30 Oct 2018 officers Appointment of director (Dr Debbie Mcvitty) 2 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 officers Termination of appointment of director (Anthony Peter Weale Bagshaw) 1 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Mark Maurice Leach) 2 Buy now
24 Jul 2018 officers Appointment of director (Ms Rachael Firth) 2 Buy now
24 Apr 2018 accounts Annual Accounts 12 Buy now
13 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Mar 2018 capital Return of Allotment of shares 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Sep 2017 officers Termination of appointment of director (Alistair Jarvis) 1 Buy now
09 Jul 2017 officers Change of particulars for director (Mr Mark Maurice Leach) 2 Buy now
18 Apr 2017 accounts Annual Accounts 4 Buy now
27 Mar 2017 officers Appointment of director (Mr Anthony Peter Weale Bagshaw) 2 Buy now
27 Mar 2017 officers Change of particulars for director (Mr Mark Maurice Leach) 2 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 officers Change of particulars for secretary (Mr Nicholas Smith) 1 Buy now
12 Jun 2016 officers Termination of appointment of director (Andrew William Westwood) 1 Buy now
12 Jun 2016 officers Termination of appointment of director (Thomas Veit) 1 Buy now
12 Jun 2016 officers Termination of appointment of director (Claire Callender) 1 Buy now
16 Feb 2016 accounts Annual Accounts 4 Buy now
13 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 annual-return Annual Return 10 Buy now
04 Dec 2015 officers Termination of appointment of director (Mary Stewart Stuart) 1 Buy now
18 Aug 2015 accounts Annual Accounts 4 Buy now
18 Dec 2014 annual-return Annual Return 10 Buy now
01 Oct 2014 officers Appointment of director (Mr Thomas Veit) 2 Buy now
01 Oct 2014 officers Appointment of director (Ms Selena Bolingbroke) 2 Buy now
01 Oct 2014 officers Appointment of director (Professor Claire Callender) 2 Buy now
29 Sep 2014 officers Appointment of director (Professor Mary Stewart Stuart) 2 Buy now
09 Sep 2014 officers Appointment of director (Mr Andrew William Westwood) 2 Buy now
21 Nov 2013 incorporation Incorporation Company 9 Buy now