WT UK OPCO 1 LIMITED

10469396
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2024 capital Return of Allotment of shares 3 Buy now
14 Oct 2024 accounts Annual Accounts 25 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 24 Buy now
22 Dec 2022 accounts Annual Accounts 27 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Caroline Mary Roberts) 1 Buy now
06 Jun 2022 officers Appointment of director (Mr Qasim Raza Israr) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
12 Jan 2022 incorporation Memorandum Articles 33 Buy now
02 Jan 2022 resolution Resolution 5 Buy now
23 Dec 2021 accounts Annual Accounts 22 Buy now
18 Dec 2021 resolution Resolution 5 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
07 Dec 2021 officers Termination of appointment of director (Dianne Margaret Hatch) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
14 Jun 2021 incorporation Memorandum Articles 27 Buy now
14 Jun 2021 resolution Resolution 3 Buy now
11 Jan 2021 accounts Annual Accounts 22 Buy now
15 Dec 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Caroline Mary Roberts) 2 Buy now
20 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 24 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 21 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
10 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
29 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2016 officers Appointment of director (Mrs Dianne Margaret Hatch) 2 Buy now
08 Nov 2016 incorporation Incorporation Company 11 Buy now