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WEXER VIRTUAL LIMITED

Company number 09954958

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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)
05 Aug 2022 AP01 Appointment of Mr Jason Leone as a director on 4 August 2022
05 Aug 2022 AP01 Appointment of Mr Ulric Sullivan as a director on 4 August 2022
04 Aug 2022 AP01 Appointment of Mr Paul Benjamin Bowman as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Paul Benjamin Bowman as a director on 18 April 2022
15 Mar 2022 AP03 Appointment of Mr Paul Benjamin Bowman as a secretary on 2 March 2022
15 Mar 2022 TM02 Termination of appointment of Peter Hojgaard Damm as a secretary on 2 March 2022
15 Mar 2022 TM01 Termination of appointment of Peter Hojgaard Damm as a director on 2 March 2022
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 AD01 Registered office address changed from 50 Liverpool Street London EC2M 7PY England to 8 Devonshire Square London EC2M 4PL on 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 50 Liverpool Street London EC2M 7PY on 6 May 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 Oct 2018 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to 8 Devonshire Square London EC2M 4PL on 1 October 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
16 Jul 2016 CH01 Director's details changed for Mr Paul Benjamin Bowman on 15 July 2016
16 Jul 2016 CH01 Director's details changed for Mr Peter Hojgaard Damm on 15 July 2016
08 Jul 2016 AP01 Appointment of Mr Peter Hojgaard Damm as a director on 22 June 2016
08 Jul 2016 AD01 Registered office address changed from 4-6 Dudley Road Tunbridge Wells TN1 1LF United Kingdom to 1 Primrose Street London EC2A 2EX on 8 July 2016