WEMBLEY W03 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Mr Mark Ekinde on 2025-06-24 |
| 05/08/255 August 2025 New | Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 2025-07-30 |
| 12/03/2512 March 2025 | Appointment of Mr Mark Ekinde as a director on 2025-02-24 |
| 11/03/2511 March 2025 | Termination of appointment of Nicola Caroline Barker as a director on 2025-02-24 |
| 07/03/257 March 2025 | Termination of appointment of Ian Peter Williamson as a director on 2025-02-24 |
| 07/03/257 March 2025 | Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 2025-02-24 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 25/09/2425 September 2024 | Change of details for Wembley W03 Finance Holdings Limited as a person with significant control on 2024-09-25 |
| 16/05/2416 May 2024 | Appointment of Ian Peter Williamson as a director on 2024-04-29 |
| 16/05/2416 May 2024 | Termination of appointment of Charles Darrel Tutt as a director on 2024-04-29 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 06/02/246 February 2024 | Appointment of Mr Charles Darrel Tutt as a director on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of James Michael Edward Saunders as a director on 2024-01-19 |
| 06/02/246 February 2024 | Appointment of Nicola Caroline Barker as a director on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of Frances Victoria Heazell as a secretary on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of Philip Simon Slavin as a director on 2024-01-19 |
| 02/02/242 February 2024 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2024-02-02 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-12-31 |
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