WE3.IO LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 22/08/1922 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019 |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL PAREKH |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM THE LAUNDRY LONDON 2-18 WARBURTON ROAD LONDON E8 3FN ENGLAND |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM FLAT 26 ALLIED COURT 25 ENFIELD ROAD LONDON N1 5ER UNITED KINGDOM |
| 18/10/1718 October 2017 | COMPANY NAME CHANGED SAPHATE LIMITED CERTIFICATE ISSUED ON 18/10/17 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM FLAT 26 ALLIED COURT 25 ENFIELD ROAD LONDON N1 5ER |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/08/1225 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/10/1025 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PAREKH / 25/07/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PRABJYOTH BHURJEE / 07/10/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/01/0613 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | COMPANY NAME CHANGED SHIVA SOUNDSYSTEM LIMITED CERTIFICATE ISSUED ON 09/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 230 DALSTON LANE LONDON E8 1LA |
| 20/10/0420 October 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company