M.WAGNER LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-12 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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29/03/2429 March 2024 Amended micro company accounts made up to 2022-09-30

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12/10/2312 October 2023 Termination of appointment of Antoni Wagner as a director on 2023-10-12

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12/10/2312 October 2023 Appointment of Mrs Marzena Lidia Wieczorek as a director on 2023-10-12

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Notification of Marzena Lidia Wieczorek as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Cessation of Antoni Wagner as a person with significant control on 2023-10-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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01/08/231 August 2023 Cessation of Marzena Wieczorek as a person with significant control on 2023-06-30

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01/08/231 August 2023 Termination of appointment of Marzena Lidia Wieczorek as a director on 2023-06-30

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01/08/231 August 2023 Appointment of Mr Antoni Wagner as a director on 2023-06-30

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01/08/231 August 2023 Notification of Antoni Wagner as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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19/01/2319 January 2023 Registered office address changed from Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on 2023-01-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 52-64 HEATH ROAD TWICKENHAM TW1 4BX ENGLAND

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07/05/197 May 2019 DIRECTOR APPOINTED MRS MARZENA LIDIA WIECZOREK

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07/05/197 May 2019 CESSATION OF MAGDALENA PODGORSKA AS A PSC

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARZENA WIECZOREK

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA PODGORSKA

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/12/1820 December 2018 PREVEXT FROM 30/04/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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