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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20 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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31 Oct 2024 |
PSC01 |
Notification of James Russell Wilson as a person with significant control on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Georgina Frances Wilson as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Edward Guy Wilson as a director on 28 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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08 May 2024 |
PSC07 |
Cessation of Edward Guy Wilson as a person with significant control on 1 January 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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05 Apr 2023 |
PSC01 |
Notification of Ross Gilmour as a person with significant control on 31 January 2023
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05 Apr 2023 |
PSC07 |
Cessation of James Andrew Wilson as a person with significant control on 31 January 2023
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07 Feb 2023 |
CERTNM |
Company name changed wbeurope LTD\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-07
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03 Feb 2023 |
AP03 |
Appointment of Mr Gavin Simpson as a secretary on 2 January 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Wayne Nel as a director on 1 December 2022
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02 Feb 2023 |
TM02 |
Termination of appointment of James Andrew Wilson as a secretary on 31 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Flat 3 26 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 1 Waterloo Place Edinburgh EH1 3BG on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Ross Gilmour as a director on 17 January 2023
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26 Aug 2022 |
AP03 |
Appointment of Mr James Andrew Wilson as a secretary on 12 August 2022
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25 Aug 2022 |
PSC01 |
Notification of Edward Guy Wilson as a person with significant control on 12 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Wayne Nel as a director on 12 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Wellnessbrandseurope Ltd as a person with significant control on 12 August 2022
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08 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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