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WYVERN PHOTOART LTD

Company number 03407276

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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)
31 Dec 2023 CS01 Confirmation statement made on 30 December 2023 with no updates
29 Dec 2023 AA Accounts for a dormant company made up to 31 October 2023
08 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
31 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
07 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
13 Dec 2021 PSC05 Change of details for Linlup Ltd as a person with significant control on 6 April 2016
13 Dec 2021 PSC02 Notification of Linlup Ltd as a person with significant control on 6 April 2016
13 Dec 2021 PSC04 Change of details for Mrs Valerie Susan Duncan as a person with significant control on 13 December 2021
13 Dec 2021 PSC04 Change of details for Dr Greg Duncan as a person with significant control on 13 December 2021
11 Dec 2021 AP01 Appointment of Mrs Valerie Susan Duncan as a director on 9 December 2021
02 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
10 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
31 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-04
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
07 May 2016 CH01 Director's details changed for Dr Gregor Alastair Francois Duncan on 28 April 2016
05 May 2016 AD01 Registered office address changed from 16 Weston Way Woking Surrey GU22 8RW to 28 Kingcup Close Broadstone Dorset BH18 9GS on 5 May 2016
01 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 60