WEBGAINS LIMITED

Company number 05353649

Date	Type	Description	View / Download
29 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
20 Sep 2024	CH01	Director's details changed for Ms Jelena Malinovska on 20 September 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
09 May 2023	TM01	Termination of appointment of Richard Lascelles Dennys as a director on 9 May 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
31 Dec 2021	AD01	Registered office address changed from 21 Farringdon Road London EC1M 3HA England to The Quorum Bond St Bristol BS1 3AE on 31 December 2021	(1 page)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
10 May 2021	AP01	Appointment of Ms Ami Spencer as a director on 6 May 2021	(2 pages)
08 May 2021	AP01	Appointment of Mr Marco Pallucchini-Wrede as a director on 6 May 2021	(2 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(80 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(81 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Ms Jelena Malinovska as a director on 18 November 2019	(2 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
04 Oct 2019	AP03	Appointment of Mr Bernd Prohaska as a secretary on 4 October 2019	(2 pages)

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