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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03 Feb 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 31 New Road Peterborough PE1 1FJ on 3 February 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
TM01 |
Termination of appointment of Jumber Samkharadze as a director on 17 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr. Avtandil Sharashidze as a director on 17 December 2024
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04 Dec 2024 |
CERTNM |
Company name changed wraith global LIMITED\certificate issued on 04/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-04
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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04 Dec 2024 |
TM01 |
Termination of appointment of Michala Dobiasova as a director on 2 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr. Jumber Samkharadze as a director on 2 December 2024
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04 Dec 2024 |
PSC07 |
Cessation of Michala Dobiasova as a person with significant control on 2 December 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
PSC01 |
Notification of Michala Dobiasova as a person with significant control on 10 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Thomas Edmund Ashman as a person with significant control on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage SG1 3EE England to 85 Great Portland Street First Floor London W1W 7LT on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Thomas Edmund Ashman as a director on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms. Michala Dobiasova as a director on 10 October 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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09 May 2022 |
PSC01 |
Notification of Thomas Edmund Ashman as a person with significant control on 21 June 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Linda Cao as a director on 21 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Linda Cao as a person with significant control on 21 June 2021
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