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WAGNERON LTD

Company number 13125805

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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)
13 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	AP01	Appointment of Mr Willibald Wagner as a director on 2 September 2024	View PDF Appointment of Mr Willibald Wagner as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2024	CH01	Director's details changed for Dr. Oxana Wagner on 1 May 2024	View PDF Director's details changed for Dr. Oxana Wagner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC05	Change of details for Valoreal Holding.Ltd as a person with significant control on 1 August 2022	View PDF Change of details for Valoreal Holding.Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AD01	Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 9 January 2023	View PDF Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 9 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022	View PDF Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	PSC05	Change of details for Valoreal Holding.Ltd as a person with significant control on 1 January 2022	View PDF Change of details for Valoreal Holding.Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AD01	Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to 7 Kennet Green South Ockendon RM15 5RB on 21 October 2021	View PDF Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to 7 Kennet Green South Ockendon RM15 5RB on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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