PROJECT WREN LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-14 with no updates

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13/11/2413 November 2024 Current accounting period extended from 2024-05-31 to 2024-11-30

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22/10/2422 October 2024 Satisfaction of charge 134269190001 in full

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22/10/2422 October 2024 Satisfaction of charge 134269190002 in full

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31/05/2431 May 2024 Micro company accounts made up to 2023-05-31

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17/02/2417 February 2024 Confirmation statement made on 2023-12-14 with no updates

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03/08/233 August 2023 Change of details for Oakdene Construction (Uk) Ltd as a person with significant control on 2023-08-03

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20/06/2320 June 2023 Appointment of Power Secretaries Ltd as a secretary on 2023-06-19

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20/06/2320 June 2023 Registered office address changed from 63 Castle Road Southsea PO5 3AY England to C/O Power Accountax Ltd Mailbox 3 Solent Business Centre 343 Millbrook Road West, Southampton SO15 0HW on 2023-06-20

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/12/2214 December 2022 Termination of appointment of Luke Richard Fryer as a director on 2022-09-15

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14/12/2214 December 2022 Appointment of Mr Matthew Hussey as a director on 2022-09-15

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14/12/2214 December 2022 Director's details changed for Mr Matthew Hussey on 2022-09-15

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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14/12/2214 December 2022 Notification of Oakdene Construction (Uk) Ltd as a person with significant control on 2022-09-15

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14/12/2214 December 2022 Cessation of Luke Richard Fryer as a person with significant control on 2022-09-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/03/2225 March 2022 Change of details for Mr Luke Richard Fryer as a person with significant control on 2022-03-24

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25/03/2225 March 2022 Director's details changed for Mr Luke Richard Fryer on 2022-03-24

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28/05/2128 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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