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S 2 WIMBLEDON LIMITED

Company number 13625982

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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)
30 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
23 Feb 2022 MR01 Registration of charge 136259820001, created on 18 February 2022
28 Jan 2022 AP01 Appointment of Mr Jerome Colmans as a director on 27 January 2022
28 Jan 2022 AP01 Appointment of Kathryn Cecilia Doyle as a director on 24 January 2022
10 Jan 2022 PSC01 Notification of Samuel Berg as a person with significant control on 14 October 2021
10 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 10 January 2022
10 Dec 2021 AP01 Appointment of David Rosenberg as a director on 22 October 2021
10 Dec 2021 AP01 Appointment of Elliot Simon Rosenberg as a director on 22 October 2021
19 Nov 2021 PSC08 Notification of a person with significant control statement
19 Nov 2021 PSC07 Cessation of Simon Mark Berg as a person with significant control on 14 October 2021
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 200
19 Nov 2021 PSC07 Cessation of Samuel Phillip Berg as a person with significant control on 14 October 2021
16 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-16
  • GBP 100