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WB INTERNATIONAL LTD

Company number 13436351

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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)
27 Aug 2024 AP01 Appointment of Mr Alecu Florin Razvan as a director on 27 August 2024
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
01 Aug 2024 AP03 Appointment of Mr Massimiliano Arena as a secretary on 1 August 2024
01 Aug 2024 PSC04 Change of details for Mr Ionel Rusen as a person with significant control on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Ionel Rusen as a director on 1 August 2024
01 Aug 2024 PSC07 Cessation of Massimiliano Arena Arena as a person with significant control on 1 August 2024
01 Aug 2024 PSC01 Notification of Ionel Rusen as a person with significant control on 1 August 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
28 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
28 Jun 2024 TM01 Termination of appointment of Suresh Balasubramanian as a director on 28 June 2024
11 Dec 2023 AP01 Appointment of Suresh Balasubramanian as a director on 11 December 2023
29 Nov 2023 TM01 Termination of appointment of Thomas Straubhaar as a director on 1 September 2023
09 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
09 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
05 Nov 2021 AP01 Appointment of Thomas Straubhaar as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Massimiliano Arena Arena as a director on 26 October 2021
05 Nov 2021 AD01 Registered office address changed from 14a Finborough Road London SW10 9EQ United Kingdom to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 5 November 2021
03 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-03
  • GBP 1