WALL STREET SYSTEMS UK LTD

Company number 03081375

Date	Type	Description	View / Download
02 Sep 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
11 Jun 2024	PSC02	Notification of Wall Street Systems Sweden Ab as a person with significant control on 16 April 2016	(2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
23 Mar 2023	PSC07	Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022	(1 page)
23 Mar 2023	PSC01	Notification of Andrea Pignataro as a person with significant control on 1 January 2023	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(4 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 125	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
21 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
02 Jul 2021	TM02	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021	(1 page)
02 Jul 2021	AP03	Appointment of Neil Griffin as a secretary on 30 June 2021	(2 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
26 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
30 Aug 2018	AD01	Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)