S 2 WIMBLEDON LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTermination of appointment of Kathryn Cecilia Doyle as a director on 2024-10-01

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19/09/2519 September 2025 NewTermination of appointment of Samuel Phillip Berg as a director on 2024-10-01

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19/09/2519 September 2025 NewTermination of appointment of Jerome Colmans as a director on 2024-10-01

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19/09/2519 September 2025 NewTermination of appointment of Simon Mark Berg as a director on 2024-10-01

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30/09/2430 September 2024 Confirmation statement made on 2024-09-15 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-09-30

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

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with updates

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23/02/2223 February 2022 Registration of charge 136259820001, created on 2022-02-18

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28/01/2228 January 2022 Appointment of Mr Jerome Colmans as a director on 2022-01-27

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28/01/2228 January 2022 Appointment of Kathryn Cecilia Doyle as a director on 2022-01-24

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10/01/2210 January 2022 Notification of Samuel Berg as a person with significant control on 2021-10-14

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10/01/2210 January 2022 Withdrawal of a person with significant control statement on 2022-01-10

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10/12/2110 December 2021 Appointment of David Rosenberg as a director on 2021-10-22

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10/12/2110 December 2021 Appointment of Elliot Simon Rosenberg as a director on 2021-10-22

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19/11/2119 November 2021 Cessation of Samuel Phillip Berg as a person with significant control on 2021-10-14

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19/11/2119 November 2021 Notification of a person with significant control statement

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-10-14

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19/11/2119 November 2021 Cessation of Simon Mark Berg as a person with significant control on 2021-10-14

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