WNE VICTORIA LIMITED

Company number 10532577

Date	Type	Description	View / Download
09 Feb 2024	TM01	Termination of appointment of Paul Robert Walsh as a director on 1 February 2024	(1 page)
26 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
20 Dec 2023	AD02	Register inspection address has been changed from Westmont House 34 Francis Grove London SW19 4DT United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
01 Dec 2023	CH01	Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Mr Paul Robert Walsh as a director on 1 November 2023	(2 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages)
03 Mar 2023	MR04	Satisfaction of charge 105325770001 in full	(1 page)
03 Mar 2023	MR04	Satisfaction of charge 105325770002 in full	(1 page)
03 Mar 2023	MR01	Registration of charge 105325770003, created on 28 February 2023	(35 pages)
14 Feb 2023	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 10 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023	(2 pages)
14 Feb 2023	TM02	Termination of appointment of Kelly Joanne Adair as a secretary on 10 February 2023	(1 page)
14 Feb 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to 7 Albemarle Street London W1S 4HQ on 14 February 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	(5 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 201	(3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
18 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
25 Mar 2021	AD01	Registered office address changed from Manchester Victoria and Albert Hotel Water Street Manchester M3 4JQ United Kingdom to 55 Baker Street London W1U 7EU on 25 March 2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
27 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
27 Mar 2020	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Manchester Victoria and Albert Hotel Water Street Manchester M3 4JQ on 27 March 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
27 Jan 2019	TM01	Termination of appointment of Andrew John Fish as a director on 11 January 2019	(1 page)