WEB ENTERTAINMENT SYSTEM LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-12 with no updates

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16/05/2416 May 2024 Appointment of Mr Mirko Ricci as a director on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-03-31

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11/01/2411 January 2024 Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to 8 Gainsborough Road 8 Gainsborough Road London E11 1HT on 2024-01-11

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21/11/2321 November 2023 Registered office address changed from 8 Gainsborough Road Office 9 London E11 1HT England to 2nd Floor 22 Eastcheap London EC3M 1EU on 2023-11-21

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24/08/2324 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ

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12/08/2012 August 2020 DIRECTOR APPOINTED ANNA MARIA SCURO

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA SCURO

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12/08/2012 August 2020 CESSATION OF LAURENTIA FINANCIAL SERVICES LTD AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 DIRECTOR APPOINTED MR ERNESTINO FRANZ

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA SCURO

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENTIA FINANCIAL SERVICES LTD

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08/03/198 March 2019 CESSATION OF ANNA MARIA SCURO AS A PSC

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA MARIA SCURO / 02/12/2016

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25/11/1625 November 2016 COMPANY NAME CHANGED A & A WHOLESALES UK LIMITED CERTIFICATE ISSUED ON 25/11/16

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24/11/1624 November 2016 DIRECTOR APPOINTED MRS ANA MARIA SCURO

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAOLO ZERIALI

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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