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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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
CERTNM |
Company name changed wiredirect group LIMITED\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director
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22 Nov 2022 |
TM01 |
Termination of appointment of Maximilian Benedikt Von Both as a director on 9 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022.
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10 Nov 2022 |
AP01 |
Appointment of Mr Darran Pienaar as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Terence William Cave as a director on 9 November 2022
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05 Aug 2022 |
PSC05 |
Change of details for Bvnk Holdings Limited as a person with significant control on 22 June 2022
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29 Jun 2022 |
AP03 |
Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Alexander Sukhdev Singh Mann as a director on 29 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 16 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022
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04 May 2022 |
PSC02 |
Notification of Bvnk Holdings Limited as a person with significant control on 21 March 2022
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04 May 2022 |
PSC07 |
Cessation of Donald Duke Jackson as a person with significant control on 21 March 2022
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04 May 2022 |
PSC07 |
Cessation of Jesse David Hemson-Struthers as a person with significant control on 21 March 2022
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27 Apr 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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29 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/22
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