WEMBLEY W03 INVESTMENTS LIMITED

11567836
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2024 accounts Annual Accounts 9 Buy now
16 May 2024 officers Appointment of director (Ian Peter Williamson) 2 Buy now
16 May 2024 officers Termination of appointment of director (Charles Darrel Tutt) 1 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2024 officers Termination of appointment of director (James Michael Edward Saunders) 1 Buy now
06 Feb 2024 officers Appointment of director (Nicola Caroline Barker) 2 Buy now
06 Feb 2024 officers Termination of appointment of secretary (Frances Victoria Heazell) 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
06 Feb 2024 officers Appointment of director (Mr Charles Darrel Tutt) 2 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 accounts Annual Accounts 10 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 10 Buy now
31 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
24 Apr 2021 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
04 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
16 Jan 2021 officers Termination of appointment of director (Michael Ben Jenkins) 1 Buy now
27 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 accounts Annual Accounts 9 Buy now
15 Feb 2020 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Angus Alexander Dodd) 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2019 mortgage Registration of a charge 67 Buy now
07 Jun 2019 mortgage Registration of a charge 70 Buy now
25 Jan 2019 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2018 resolution Resolution 35 Buy now
13 Sep 2018 incorporation Incorporation Company 12 Buy now