PROJECT WREN LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
13/11/2413 November 2024 | Current accounting period extended from 2024-05-31 to 2024-11-30 |
22/10/2422 October 2024 | Satisfaction of charge 134269190001 in full |
22/10/2422 October 2024 | Satisfaction of charge 134269190002 in full |
31/05/2431 May 2024 | Micro company accounts made up to 2023-05-31 |
17/02/2417 February 2024 | Confirmation statement made on 2023-12-14 with no updates |
03/08/233 August 2023 | Change of details for Oakdene Construction (Uk) Ltd as a person with significant control on 2023-08-03 |
20/06/2320 June 2023 | Appointment of Power Secretaries Ltd as a secretary on 2023-06-19 |
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 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
14/12/2214 December 2022 | Termination of appointment of Luke Richard Fryer as a director on 2022-09-15 |
14/12/2214 December 2022 | Appointment of Mr Matthew Hussey as a director on 2022-09-15 |
14/12/2214 December 2022 | Director's details changed for Mr Matthew Hussey on 2022-09-15 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
14/12/2214 December 2022 | Notification of Oakdene Construction (Uk) Ltd as a person with significant control on 2022-09-15 |
14/12/2214 December 2022 | Cessation of Luke Richard Fryer as a person with significant control on 2022-09-15 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
25/03/2225 March 2022 | Change of details for Mr Luke Richard Fryer as a person with significant control on 2022-03-24 |
25/03/2225 March 2022 | Director's details changed for Mr Luke Richard Fryer on 2022-03-24 |
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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