Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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26 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Paul Robert Walsh as a director on 1 February 2024
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26 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Dec 2023 |
PSC05 |
Change of details for Wne Victoria Limited as a person with significant control on 14 February 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Paul Robert Walsh as a director on 1 November 2023
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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
MR04 |
Satisfaction of charge 083914860002 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 083914860003 in full
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03 Mar 2023 |
MR01 |
Registration of charge 083914860004, created on 28 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Kelly Adair as a secretary on 10 February 2023
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14 Feb 2023 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 10 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to 7 Albemarle Street London W1S 4HQ on 14 February 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Feb 2022 |
PSC05 |
Change of details for Wne Victoria Limited as a person with significant control on 6 February 2022
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from Manchester Victoria and Albert Hotel Water Street Manchester M3 4JQ United Kingdom to 55 Baker Street London W1U 7EU on 25 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Oct 2020 |
MR01 |
Registration of charge 083914860003, created on 23 October 2020
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