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WEXAS INVESTMENTS LIMITED

Company number 05586506

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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)
18 Sep 2024 MR04 Satisfaction of charge 3 in full
06 Sep 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
14 Mar 2023 AD01 Registered office address changed from 27-45 Stamford Street London SE1 9NT to Runway East Borough Market 20 st. Thomas Street London SE1 9RS on 14 March 2023
01 Sep 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
17 May 2021 CH01 Director's details changed for Mark Nicholas Leal Wilson on 14 May 2021
17 May 2021 CH01 Director's details changed for Jacqueline Emma Muir Wilson on 17 May 2021
17 May 2021 AP03 Appointment of Mr Mark Nicholas Leal Wilson as a secretary on 27 November 2020
14 May 2021 PSC01 Notification of Mark Nicholas Leal Wilson as a person with significant control on 27 November 2020
14 May 2021 TM01 Termination of appointment of Ian Muir Wilson as a director on 20 November 2020
14 May 2021 TM02 Termination of appointment of Ian Muir Wilson as a secretary on 20 November 2020
14 May 2021 PSC07 Cessation of Ian Muir Wilson as a person with significant control on 20 November 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
30 Jun 2020 AA Full accounts made up to 31 December 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CH01 Director's details changed for Dr Ian Muir Wilson on 8 October 2018
10 Oct 2018 CH01 Director's details changed for Dr Ian Muir Wilson on 8 October 2018
10 Oct 2018 CH03 Secretary's details changed for Dr Ian Muir Wilson on 8 October 2018
24 Sep 2018 AR01 Annual return made up to 23 June 2016 with full list of shareholders