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WIDELEAPS LTD

Company number 09842557

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2024 AP01 Appointment of Mr Giuseppe Colli as a director on 18 September 2024
25 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
26 Mar 2024 PSC01 Notification of Giuseppe Colli as a person with significant control on 21 March 2024
26 Mar 2024 PSC07 Cessation of Massimo Orlandini as a person with significant control on 21 March 2024
27 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
06 Feb 2023 AD01 Registered office address changed from Unit 3.1 Bank Studios Park Royal Road London United Kingdom to 34 st James Street First Floor London SW1A 1HD on 6 February 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with updates
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
24 Jun 2020 AP01 Appointment of Mr Massimo Orlandini as a director on 22 June 2020
24 Jun 2020 TM01 Termination of appointment of Gianluca Renoffio as a director on 23 June 2020
03 Feb 2020 AD01 Registered office address changed from Unit 702 - Salisbury House London Wall London EC2M 5QQ England to Unit 3.1 Bank Studios Park Royal Road London on 3 February 2020
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
24 May 2019 PSC01 Notification of Massimo Orlandini as a person with significant control on 24 October 2018
23 May 2019 PSC07 Cessation of String Srl as a person with significant control on 24 October 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-11
09 Nov 2018 AP01 Appointment of Mr Gianluca Renoffio as a director on 17 October 2018
09 Nov 2018 TM01 Termination of appointment of Giuseppe Colli as a director on 16 October 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017