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WINGMATIC LIMITED

Company number 02161558

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	PSC04	Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 31 March 2024	View PDF Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 31 March 2024	View PDF Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH03	Secretary's details changed for Mr Mahomed Bashir Gaffar on 31 March 2024	View PDF Secretary's details changed for Mr Mahomed Bashir Gaffar on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC04	Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 31 March 2024	View PDF Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC01	Notification of Mahomed Bashir Gaffar as a person with significant control on 31 March 2024	View PDF Notification of Mahomed Bashir Gaffar as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	PSC04	Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 9 June 2023	View PDF Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Mahomed Bashir Gaffar on 9 June 2023	View PDF Director's details changed for Mr Mahomed Bashir Gaffar on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mrs Hasina Banoo Gaffar on 9 June 2023	View PDF Director's details changed for Mrs Hasina Banoo Gaffar on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from C/O Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex HA6 1PQ England to 35 Stane Grove London SW9 9AL on 15 June 2023	View PDF Registered office address changed from C/O Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex HA6 1PQ England to 35 Stane Grove London SW9 9AL on 15 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	CH01	Director's details changed for Mohamed Bashir Gaffer Ismail on 13 December 2021	View PDF Director's details changed for Mohamed Bashir Gaffer Ismail on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH03	Secretary's details changed for Mohamed Bashir Gaffer Ismail on 13 December 2021	View PDF Secretary's details changed for Mohamed Bashir Gaffer Ismail on 13 December 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	PSC04	Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 1 November 2017	View PDF Change of details for Mrs Hasina Banoo Gaffar as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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WINGMATIC LIMITED

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