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WINGS HOLDINGS LIMITED

Company number 10799488

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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)
12 Apr 2019 AP01 Appointment of Mr Paul East as a director on 1 March 2019
12 Apr 2019 AP01 Appointment of Steve Baldwin as a director on 1 March 2019
12 Apr 2019 AP01 Appointment of Nicola Gail Alexandra Bruce as a director on 1 March 2019
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
18 Oct 2018 CH01 Director's details changed for Matthew Lionel Levin on 2 October 2018
18 Oct 2018 CH01 Director's details changed for Matthew Lionel Levin on 2 October 2018
16 Oct 2018 AP01 Appointment of Matthew Lionel Levin as a director on 2 October 2018
15 Oct 2018 TM01 Termination of appointment of Bradley Paul Kramer as a director on 2 October 2018
15 Oct 2018 TM01 Termination of appointment of Richard Derrick Bridges as a director on 2 October 2018
15 Oct 2018 AP01 Appointment of Mr Antonios Sofianos as a director on 2 October 2018
15 Oct 2018 AP01 Appointment of Noel Prendergast as a director on 2 October 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
30 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-17
30 May 2018 CONNOT Change of name notice
13 Jun 2017 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
13 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
02 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-02
  • GBP 1,000