WENEN LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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04/10/244 October 2024 Confirmation statement made on 2024-10-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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23/05/2423 May 2024 Termination of appointment of Carlota Odriozola Navarro as a director on 2024-05-22

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30/10/2330 October 2023 Director's details changed for Ms Carlota Odriozola on 2023-10-26

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26/10/2326 October 2023 Change of details for Ms Carlota Odriozola as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Director's details changed for Mrs Gabriela Maria Navarro on 2023-10-26

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with updates

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01/10/211 October 2021 Appointment of Mr Robin Paul Weiss as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mrs Gabriela Maria Navarro as a director on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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01/10/211 October 2021 Termination of appointment of Derek Francis Bright as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Amanda Joy Bright as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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