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WEKON LTD

Company number 12926026

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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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AAMD	Amended total exemption full accounts made up to 31 October 2021	View PDF Amended total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	AP01	Appointment of Mr Marco Pasetto as a director on 6 December 2021	View PDF Appointment of Mr Marco Pasetto as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Razvan-Florin Coman as a director on 6 December 2021	View PDF Termination of appointment of Razvan-Florin Coman as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from 465C Hornsey Road London N19 4DR United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 November 2021	View PDF Registered office address changed from 465C Hornsey Road London N19 4DR United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	PSC02	Notification of Software Easy Llc as a person with significant control on 1 April 2021	View PDF Notification of Software Easy Llc as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Razvan-Florin Coman as a director on 1 April 2021	View PDF Appointment of Mr Razvan-Florin Coman as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Cristian Dinu as a director on 1 April 2021	View PDF Termination of appointment of Cristian Dinu as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Cristian Dinu as a person with significant control on 1 April 2021	View PDF Cessation of Cristian Dinu as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WEKON LTD

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