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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06 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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25 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
AD01 |
Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
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11 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan 17/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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05 Sep 2021 |
AD01 |
Registered office address changed from Colston Tower Colston Street Bristol Bristol BS1 4XE to Beacon Tower Colston Street Bristol BS1 4XE on 5 September 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 May 2018 |
MR01 |
Registration of charge 092871020001, created on 15 May 2018
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29 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Oct 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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28 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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19 Nov 2015 |
CERTNM |
Company name changed winguadium holdings LIMITED\certificate issued on 19/11/15
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RES15 ‐
Change company name resolution on 2015-11-06
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19 Nov 2015 |
CONNOT |
Change of name notice
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