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WYDEOPEN LIMITED

Company number 09230478

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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)
04 Jul 2018 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG to 7 Alness Road Manchester M16 8ET on 4 July 2018
25 Jun 2018 TM01 Termination of appointment of T&W Directors Ltd as a director on 25 June 2018
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 MR01 Registration of charge 092304780006, created on 29 January 2016
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
26 Jun 2015 MR01 Registration of charge 092304780002, created on 24 June 2015
26 Jun 2015 MR01 Registration of charge 092304780003, created on 24 June 2015
26 Jun 2015 MR01 Registration of charge 092304780001, created on 24 June 2015
26 Jun 2015 MR01 Registration of charge 092304780005, created on 24 June 2015
26 Jun 2015 MR01 Registration of charge 092304780004, created on 24 June 2015
21 Oct 2014 CH01 Director's details changed for Mr Simon Ernesto Waters on 16 October 2014
16 Oct 2014 AP01 Appointment of Mr Simon Ernesto Waters as a director on 16 October 2014
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 100