Company Results (links open in a new window)
|
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)
|
|
31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
12 Nov 2024 |
PSC01 |
Notification of Zoltan Gyula as a person with significant control on 1 May 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Vaidas Sakalauskas as a person with significant control on 1 May 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Vaidas Sakalauskas as a director on 1 May 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Zoltan Gyula as a director on 1 May 2024
|
|
|
12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
29 May 2023 |
AD01 |
Registered office address changed from 115 London Road Morden SM4 5HP England to 1-4 Park Terrace, First Floor, Worcester Park Surrey KT4 7JZ on 29 May 2023
|
|
|
30 Mar 2023 |
CERTNM |
Company name changed wyrox mobile LTD\certificate issued on 30/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-01
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Vaidas Sakalauskas as a director on 1 September 2022
|
|
|
29 Mar 2023 |
PSC01 |
Notification of Vaidas Sakalauskas as a person with significant control on 1 September 2022
|
|
|
29 Mar 2023 |
PSC07 |
Cessation of Carlos Kennedy Pereira as a person with significant control on 1 September 2022
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Carlos Kennedy Pereira as a director on 1 September 2022
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from Hounslow Real States Hounslow Real States , 279-287 High Street, Hounslow TW3 1EF England to 115 London Road Morden SM4 5HP on 27 July 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Carlos Kennedy Pereira as a person with significant control on 28 February 2021
|
|
|
01 Apr 2022 |
PSC01 |
Notification of Carlos Kennedy Pereira as a person with significant control on 28 February 2021
|
|
|
01 Apr 2022 |
PSC07 |
Cessation of Moayad Munshid Nayyef as a person with significant control on 1 April 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Moayad Munshid Nayyef as a director on 28 February 2021
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Carlos Kennedy Pereira as a director on 28 February 2021
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from 45 st Marys Road Ealing London W5 5RG England to Hounslow Real States Hounslow Real States , 279-287 High Street, Hounslow TW3 1EF on 23 March 2022
|
|