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WIRELESS R US LTD

Company number 07743175

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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)
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
13 Oct 2020 CERTNM Company name changed trusted accounting specialists LTD\certificate issued on 13/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
06 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
26 May 2020 AAMD Amended micro company accounts made up to 31 March 2020
14 May 2020 PSC07 Cessation of Paololuca Autore as a person with significant control on 14 May 2020
14 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
02 Aug 2019 AD01 Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 2 August 2019
12 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Dec 2018 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to 40 Gracechurch Street London EC3V 0BT on 13 August 2018
03 Aug 2018 TM01 Termination of appointment of Affan Farooqi as a director on 3 August 2018
03 Aug 2018 AP01 Appointment of Hammad Farooqi as a director on 3 August 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Feb 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
06 Jan 2015 TM01 Termination of appointment of Paololuca Autore as a director on 5 January 2015
06 Jan 2015 AP01 Appointment of Affan Farooqi as a director on 5 January 2015