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12836796160924 LTD

Company number 12836796

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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)
17 Sep 2024 CERTNM Company name changed wft holdings LTD\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
16 Sep 2024 TM01 Termination of appointment of Jack Mason as a director on 16 September 2024
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Feb 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
03 Feb 2024 PSC06 Change of details for Worldwide Venture Holdings Inc as a person with significant control on 1 February 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
06 Dec 2023 PSC03 Notification of Worldwide Venture Holdings Inc as a person with significant control on 6 December 2023
06 Dec 2023 PSC07 Cessation of Investments Holdings (Bvi) Limited as a person with significant control on 6 December 2023
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 7 September 2022
07 Sep 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 7 September 2022
31 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
31 Mar 2022 PSC06 Change of details for Investments Holdings Limited as a person with significant control on 31 March 2022
28 Mar 2022 MR01 Registration of charge 128367960001, created on 24 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
24 Mar 2022 PSC03 Notification of Investments Holdings Limited as a person with significant control on 23 March 2022
24 Mar 2022 PSC07 Cessation of Inc & Co Group Ltd as a person with significant control on 23 March 2022
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates