WHERING LTD
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Appointment of Ms Tracy Guarino as a director on 2024-01-31 |
16/06/2516 June 2025 | Confirmation statement made on 2025-06-09 with updates |
30/11/2430 November 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with updates |
26/01/2426 January 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-09 with updates |
10/06/2310 June 2023 | Change of share class name or designation |
09/05/239 May 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-29 |
28/04/2328 April 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-29 |
01/03/231 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
13/05/2213 May 2022 | Purchase of own shares. |
26/04/2226 April 2022 | Change of share class name or designation |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Cancellation of shares. Statement of capital on 2022-01-08 |
15/02/2215 February 2022 | Termination of appointment of Jacobo Koenig as a director on 2022-01-09 |
09/01/229 January 2022 | Statement of capital following an allotment of shares on 2021-08-31 |
30/09/2130 September 2021 | Registered office address changed from Flat 24 11 Canalside Square London N1 7FN England to Flat 4 28-30 Kirby Street London EC1N 8TE on 2021-09-30 |
22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
02/07/202 July 2020 | DIRECTOR APPOINTED MR JACOBO KOENIG |
30/06/2030 June 2020 | Statement of capital following an allotment of shares on 2020-06-29 |
30/06/2030 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 10870 |
10/06/2010 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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