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WING LIMITED

Company number 09010093

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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)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	RP04CS01	Second filing of Confirmation Statement dated 28 March 2020	View PDF Second filing of Confirmation Statement dated 28 March 2020 - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	TM01	Termination of appointment of Andrew James Taylor as a director on 15 December 2020	View PDF Termination of appointment of Andrew James Taylor as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2020	CS01	28/03/20 Statement of Capital gbp 2.000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21	View PDF 28/03/20 Statement of Capital gbp 2.000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21 - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	PSC07	Cessation of Tessa Nancy Ingham as a person with significant control on 27 February 2020	View PDF Cessation of Tessa Nancy Ingham as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Mar 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 27 February 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC04	Change of details for Mr Tessa Nancy Ingham as a person with significant control on 27 February 2020	View PDF Change of details for Mr Tessa Nancy Ingham as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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WING LIMITED

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