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WOODEN SWORD LIMITED

Company number 10099566

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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)
28 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
16 May 2024 AA Total exemption full accounts made up to 30 April 2023
26 Oct 2023 PSC04 Change of details for Mrs Olga Orlova as a person with significant control on 25 October 2023
26 Oct 2023 PSC01 Notification of Sergii Orlov as a person with significant control on 25 October 2023
07 Aug 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Nov 2022 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to The Third Floor 207 Regent Street London W1B 3HH on 25 November 2022
12 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
09 Jun 2020 AP01 Appointment of Mr Sergii Orlov as a director on 15 May 2020
08 Jun 2020 TM01 Termination of appointment of Cristino Guevara Salazar as a director on 15 May 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 PSC04 Change of details for Mrs Olga Orlova as a person with significant control on 12 December 2018
04 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 AP01 Appointment of Mr Cristino Guevara Salazar as a director on 22 February 2018
05 Mar 2018 TM01 Termination of appointment of Jeffrey Edward Brown as a director on 22 February 2018
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates