W8 CONSULTING LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with updates

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13/10/2313 October 2023 Change of details for Mr Parminder Basran as a person with significant control on 2023-05-01

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13/10/2313 October 2023 Director's details changed for Mr Parminder Basran on 2023-05-01

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with updates

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13/10/2213 October 2022 Change of details for Mr Parminder Basran as a person with significant control on 2022-10-11

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12/10/2212 October 2022 Change of details for Mr Parminder Basran as a person with significant control on 2022-10-11

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12/10/2212 October 2022 Director's details changed for Mr Parminder Basran on 2022-10-11

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29/11/2129 November 2021 Director's details changed for Mr Parminder Basran on 2021-11-29

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29/11/2129 November 2021 Registered office address changed from 11 Golden Square London W1F 9JB England to 264 Banbury Road Oxford OX2 7DY on 2021-11-29

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29/11/2129 November 2021 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Floor 2, 201 Great Portland Street London W1W 5AB on 2021-11-29

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 25/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 11 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 25/06/2019

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18/03/1918 March 2019 31/10/17 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 96 HIGH STREET KENSINGTON LONDON W8 4SG ENGLAND

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 10/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 DISS40 (DISS40(SOAD))

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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02/10/182 October 2018 FIRST GAZETTE

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROB COCKCROFT

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 16/11/2016

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18/11/1618 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 16/11/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB COCKCROFT / 16/11/2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 16/11/2016

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 96 HIGH STREET KENSINGTON LONDON W8 4SG ENGLAND

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18/05/1618 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 2.00

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18/05/1618 May 2016 SUB-DIVISION 27/04/16

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13/05/1613 May 2016 ADOPT ARTICLES 29/04/2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MR ROB COCKCROFT

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12/05/1612 May 2016 DIRECTOR APPOINTED MR ANDY PRITCHARD

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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