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WEMBLEY INNOVATION LTD

Company number 06206795

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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)
05 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
17 Apr 2024 PSC07 Cessation of Liam Clear as a person with significant control on 15 April 2024
17 Apr 2024 PSC02 Notification of Hbp-Wi Ltd as a person with significant control on 15 April 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 AD01 Registered office address changed from 597 597 Atlas Road Wembley Middlesex London HA9 0JH United Kingdom to 597 Atlas Road Wembley HA9 0JH on 22 March 2022
25 Feb 2022 AD01 Registered office address changed from 38a Fourth Way Wembley Middlesex HA9 0LH to 597 597 Atlas Road Wembley Middlesex London HA9 0JH on 25 February 2022
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
20 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 1,000
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
03 Sep 2019 PSC04 Change of details for Mr Liam Clear as a person with significant control on 6 April 2016
20 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
11 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates