WFGY CONSULTING LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-08 with updates

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21/03/2521 March 2025 Change of details for Blue Shield Capital Limited as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ United Kingdom to Aston House Cornall Avenue London N3 1LF on 2025-01-31

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12/12/2412 December 2024 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 2024-12-12

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10/12/2410 December 2024 Certificate of change of name

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-08 with updates

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23/01/2423 January 2024 Termination of appointment of Daniel Owen Whebell as a director on 2024-01-10

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

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06/11/236 November 2023 Termination of appointment of Or Melcer as a director on 2023-09-21

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11/07/2311 July 2023 Appointment of Mr or Melcer as a director on 2023-07-11

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01/06/231 June 2023 Certificate of change of name

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31/05/2331 May 2023 Notification of Blue Shield Capital Limited as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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31/05/2331 May 2023 Cessation of Daniel Owen Whebell as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Registered office address changed from 28 Shandon Road London SW4 9HR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2023-05-31

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31/05/2331 May 2023 Appointment of Mr Jonathan Hitter as a director on 2023-05-04

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09/03/239 March 2023 Incorporation

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