- Company Overview for WPO LTD (08995736)
- Filing history for WPO LTD (08995736)
- People for WPO LTD (08995736)
- Charges for WPO LTD (08995736)
- More for WPO LTD (08995736)
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) |
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12 May 2021 | AP01 | Appointment of Mr Alessio Bruni as a director on 12 May 2021 | |
12 May 2021 | AP03 | Appointment of Mr Alastair James Zucker as a secretary on 12 May 2021 | |
12 May 2021 | TM01 | Termination of appointment of Oliver James Stevens as a director on 12 May 2021 | |
12 May 2021 | AP01 | Appointment of Mr Riccardo Bruni as a director on 12 May 2021 | |
11 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
15 Apr 2021 | CH01 | Director's details changed for Mr Oliver James Stevens on 15 April 2021 | |
15 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
15 Apr 2021 | PSC04 | Change of details for Mr Oliver James Stevens as a person with significant control on 15 April 2021 | |
15 Apr 2021 | PSC04 | Change of details for Mr Oliver James Stevens as a person with significant control on 6 April 2016 | |
29 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
23 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
09 Jul 2019 | AD01 | Registered office address changed from 107 Bell Street London NW1 6TL England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 July 2019 | |
13 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
26 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with updates | |
19 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
15 Dec 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
09 Aug 2017 | AD01 | Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 107 Bell Street London NW1 6TL on 9 August 2017 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
04 Nov 2016 | CH01 | Director's details changed for Mr Oliver James Stevens on 1 November 2016 | |
12 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | CH01 | Director's details changed for Mr Oliver Stevens on 12 May 2016 | |
14 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
06 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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06 May 2015 | AD01 | Registered office address changed from 97 Quinta Drive Barnet Hertfordshire EN5 3DA England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 6 May 2015 |