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GHRC WINGSPAN FACTUAL LTD

Company number 12167111

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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)
24 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
24 Sep 2024 PSC05 Change of details for Wingspan Productions Ltd as a person with significant control on 15 March 2023
24 Sep 2024 CH01 Director's details changed for Mr Richard Jon Baron on 1 April 2023
02 Sep 2024 AA Accounts for a dormant company made up to 28 February 2024
19 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
18 Oct 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
18 Oct 2023 AD01 Registered office address changed from 46 46 Muswell Hill Road London London N10 3JR United Kingdom to 46 Muswell Hill Road London N10 3JR on 18 October 2023
18 Oct 2023 AD01 Registered office address changed from 24 West Hill Court Millfield Lane London N6 6JJ England to 46 46 Muswell Hill Road London London N10 3JR on 18 October 2023
17 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 28 February 2022
03 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 28 February 2022
07 Dec 2021 AD01 Registered office address changed from 103 South End Road London NW3 2RJ England to 24 West Hill Court Millfield Lane London N6 6JJ on 7 December 2021
08 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
24 Jun 2020 MR04 Satisfaction of charge 121671110001 in full
24 Jun 2020 MR04 Satisfaction of charge 121671110002 in full
22 Nov 2019 MR01 Registration of charge 121671110001, created on 21 November 2019
21 Nov 2019 MR01 Registration of charge 121671110002, created on 19 November 2019
21 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-21
  • GBP 1