WE FORM ONLINE LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from 1st Floor 4 Staple Inn London WC1V 7QH United Kingdom to 11 Burford Road London E15 2st on 2025-03-26

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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04/08/214 August 2021 Termination of appointment of Michael Thompson as a secretary on 2021-07-30

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04/08/214 August 2021 Appointment of Parizod Cross as a director on 2021-07-30

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30/07/2130 July 2021 Termination of appointment of Michael Neville Thompson as a director on 2021-07-30

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31/05/2131 May 2021 31/07/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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16/02/2116 February 2021 APPOINTMENT TERMINATED, DIRECTOR ILIA GOLDMAN

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16/02/2116 February 2021 DIRECTOR APPOINTED MR GERT KOPPEL

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08/02/218 February 2021 CESSATION OF ILIYA TALMAN AS A PSC

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08/02/218 February 2021 CESSATION OF ILIA GOLDMAN AS A PSC

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KO PAYMENTS LTD

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11/12/2011 December 2020 COMPANY NAME CHANGED COMFORMO LTD CERTIFICATE ISSUED ON 11/12/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIA GOLDMAN

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR ILIYA TALMAN / 06/04/2020

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEVILLE THOMPSON / 01/12/2019

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM INITIAL BUSINESS CENTRE MONSALL ROAD WILSON PARK MANCHESTER M40 8WN ENGLAND

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM UNIT 8 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HB ENGLAND

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19/11/1919 November 2019 DIRECTOR APPOINTED MR ILIA GOLDMAN

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 21 SAGE CLOSE BIGGLESWADE SG18 8WH ENGLAND

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11/09/1911 September 2019 DIRECTOR APPOINTED MR MICHAEL NEVILLE THOMPSON

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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03/12/183 December 2018 SECRETARY APPOINTED MR MICHAEL THOMPSON

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM FT BUSINESS CONSULTANTS LTD 21 SAGE CLOSE BEDS, BIGGLESWADE SG18 8WH ENGLAND

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26/08/1826 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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