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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29 Jan 2025 |
AA |
Micro company accounts made up to 31 May 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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25 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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10 Oct 2023 |
CH02 |
Director's details changed for Ellipse Investments Limited on 9 September 2023
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09 Oct 2023 |
CH03 |
Secretary's details changed for Mr Liang Xian on 10 September 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Liang Xian on 10 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Flat D 202 Hammersmith Grove London W6 7HG on 9 October 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
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21 Feb 2023 |
CERTNM |
Company name changed wewire fintech LIMITED\certificate issued on 21/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-13
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07 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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05 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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04 Feb 2022 |
CH02 |
Director's details changed for Ellipses Investments on 1 February 2022
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10 Jun 2021 |
TM01 |
Termination of appointment of Wewire Plc as a director on 26 May 2021
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29 Apr 2021 |
CH03 |
Secretary's details changed for Mr Liang Xian on 20 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Liang Xian as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Liang Xian on 20 April 2021
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20 Apr 2021 |
CH02 |
Director's details changed for Wewire Plc on 20 April 2021
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20 Apr 2021 |
CH02 |
Director's details changed for Ellipses Investments on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 20 April 2021
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Liang Xian on 6 April 2021
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14 Apr 2021 |
CH02 |
Director's details changed for Wewire Plc on 6 April 2021
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