WHERING LTD

Company Documents

DateDescription
18/08/2518 August 2025 NewAppointment of Ms Tracy Guarino as a director on 2024-01-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-09 with updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with updates

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10/06/2310 June 2023 Change of share class name or designation

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09/05/239 May 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-29

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28/04/2328 April 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-29

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01/03/231 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Purchase of own shares.

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26/04/2226 April 2022 Change of share class name or designation

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Cancellation of shares. Statement of capital on 2022-01-08

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15/02/2215 February 2022 Termination of appointment of Jacobo Koenig as a director on 2022-01-09

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09/01/229 January 2022 Statement of capital following an allotment of shares on 2021-08-31

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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

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 DIRECTOR APPOINTED MR JACOBO KOENIG

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30/06/2030 June 2020 Statement of capital following an allotment of shares on 2020-06-29

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30/06/2030 June 2020 29/06/20 STATEMENT OF CAPITAL GBP 10870

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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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