- Company Overview for 1-40 WAMLA LIMITED (04791283)
- Filing history for 1-40 WAMLA LIMITED (04791283)
- People for 1-40 WAMLA LIMITED (04791283)
- More for 1-40 WAMLA LIMITED (04791283)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | AP01 | Appointment of Ms Janet Collings as a director on 2 December 2024 | |
| 09 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Charlotte Firman as a director on 9 October 2024 | |
| 30 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 8 June 2024 with updates | |
| 02 May 2024 | AP01 | Appointment of Mr Dermot Tester as a director on 26 March 2024 | |
| 01 May 2024 | CH01 | Director's details changed | |
| 01 May 2024 | AP01 | Appointment of Dr Giovanni Cristofoli as a director on 26 March 2024 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Hannah Francesca Pheasant Oldfield as a director on 23 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 16 Mar 2023 | AP01 | Appointment of Dr Bronwen Warner as a director on 1 January 2023 | |
| 22 Dec 2022 | AP01 | Appointment of Mr Adam Neil Lesser as a director on 20 December 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 04 Jan 2022 | AP01 | Appointment of Miss Louise Melikoff as a director on 15 November 2021 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
| 12 Feb 2021 | AP04 | Appointment of D&G Block Management Ltd as a secretary on 1 January 2021 | |
| 11 Feb 2021 | TM01 | Termination of appointment of D&G Block Management Ltd as a director on 1 January 2021 | |
| 09 Feb 2021 | CH01 | Director's details changed for Miss Charlotte Firman on 15 October 2020 | |
| 19 Jan 2021 | AP02 | Appointment of D&G Block Management Ltd as a director on 1 January 2021 | |
| 18 Jan 2021 | AD01 | Registered office address changed from C/O Curchod and Co Portmore House 54 Church Street Weybridge Surrey KT13 8DP to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 18 January 2021 | |
| 12 Jan 2021 | TM02 | Termination of appointment of Curchod & Company as a secretary on 4 January 2021 | |
| 22 Dec 2020 | AP01 | Appointment of Miss Charlotte Firman as a director on 15 October 2020 |