- Company Overview for WINGS HOLDINGS LIMITED (10799488)
- Filing history for WINGS HOLDINGS LIMITED (10799488)
- People for WINGS HOLDINGS LIMITED (10799488)
- More for WINGS HOLDINGS LIMITED (10799488)
| 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) |
|---|---|---|---|
| 14 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 16 May 2024 | AP01 | Appointment of Mr Anthony Joseph Mccartney as a director on 30 April 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Stephen John Dunn as a director on 30 April 2024 | |
| 15 Apr 2024 | AA | Accounts for a small company made up to 28 February 2023 | |
| 19 Dec 2023 | AP01 | Appointment of Mr Stephen John Dunn as a director on 20 September 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Douglas Marion Anderson as a director on 20 September 2023 | |
| 09 Dec 2023 | TM01 | Termination of appointment of Nicola Gail Alexandra Bruce as a director on 20 September 2023 | |
| 09 Dec 2023 | TM01 | Termination of appointment of Steve Baldwin as a director on 20 September 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 26 May 2023 | TM02 | Termination of appointment of E.L. Services Limited as a secretary on 26 May 2023 | |
| 26 May 2023 | PSC05 | Change of details for Caspean Investments Ltd as a person with significant control on 26 May 2023 | |
| 28 Feb 2023 | AA | Full accounts made up to 28 February 2022 | |
| 28 Nov 2022 | TM01 | Termination of appointment of Paul East as a director on 21 November 2022 | |
| 28 Nov 2022 | AP01 | Appointment of Douglas Marion Anderson as a director on 21 November 2022 | |
| 28 Nov 2022 | TM01 | Termination of appointment of Frank Palapies as a director on 21 November 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 25 Apr 2022 | AA | Full accounts made up to 28 February 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 29 Apr 2021 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 160 Falcon Road London SW11 2LN on 29 April 2021 | |
| 01 Apr 2021 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 25 Jun 2020 | AA | Accounts for a small company made up to 28 February 2019 | |
| 18 Jun 2020 | TM01 | Termination of appointment of Noel Prendergast as a director on 12 June 2020 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 15 Apr 2019 | AP01 | Appointment of Frank Palapies as a director on 1 March 2019 |