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WEGOLOOK GBR, LIMITED

Company number 11045178

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Feb 2024	AP01	Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023	View PDF Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023	View PDF Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	AP01	Appointment of Mr Stephen David Pearsall as a director on 18 October 2018	View PDF Appointment of Mr Stephen David Pearsall as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Joseph Odilo Blanco as a director on 18 October 2018	View PDF Appointment of Joseph Odilo Blanco as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	View PDF Termination of appointment of Eric Powers as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM02	Termination of appointment of Eric Powers as a secretary on 18 October 2018	View PDF Termination of appointment of Eric Powers as a secretary on 18 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-02 GBP 1	View PDF Incorporation Statement of capital on 2017-11-02 GBP 1 - link opens in a new window - 40 pages (40 pages)

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WEGOLOOK GBR, LIMITED

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