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WUE LIMITED

Company number 05820589

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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)
20 May 2019 PSC04 Change of details for Mrs Tiffany Wu Edwards as a person with significant control on 17 May 2019
20 May 2019 PSC04 Change of details for Mr Richard Edwards as a person with significant control on 17 May 2019
20 May 2019 CH01 Director's details changed for Mr Richard Edwards on 17 May 2019
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
01 Jun 2018 CH01 Director's details changed for Mrs Tiffany Wu Edwards on 17 May 2018
01 Jun 2018 PSC04 Change of details for Mr Richard Edwards as a person with significant control on 30 April 2018
01 Jun 2018 CH01 Director's details changed for Mr Richard Edwards on 30 April 2018
27 Mar 2018 EW01RSS Directors' register information at 27 March 2018 on withdrawal from the public register
27 Mar 2018 EW03 Withdrawal of the secretaries register information from the public register
27 Mar 2018 EW03RSS Secretaries register information at 27 March 2018 on withdrawal from the public register
27 Mar 2018 AD01 Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to 6 Newbury Street Wantage Oxfordshire OX12 8BS on 27 March 2018
27 Mar 2018 EW01 Withdrawal of the directors' register information from the public register
27 Mar 2018 EW02 Withdrawal of the directors' residential address register information from the public register
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/06/2019
05 Jun 2017 EH02 Elect to keep the directors' residential address register information on the public register
05 Jun 2017 EH03 Elect to keep the secretaries register information on the public register
05 Jun 2017 EH01 Elect to keep the directors' register information on the public register
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CH01 Director's details changed for Mrs Tiffany Edwards on 9 August 2016
06 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
01 Jun 2016 CH01 Director's details changed
31 May 2016 CH01 Director's details changed for Tiffany Wu on 26 May 2016
02 Dec 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2 December 2015