WIMBLEDON PARK LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/03/256 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 01/07/241 July 2024 | Director's details changed for Ms Xiaozhou Ju on 2024-07-01 |
| 23/04/2423 April 2024 | Particulars of variation of rights attached to shares |
| 20/04/2420 April 2024 | Change of share class name or designation |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Appointment of Mr Timothy John Munn as a director on 2024-03-28 |
| 04/04/244 April 2024 | Cessation of Ingo Hans Manfred Holz as a person with significant control on 2024-03-28 |
| 04/04/244 April 2024 | Cessation of Feos One Investment Gmbh as a person with significant control on 2024-03-28 |
| 04/04/244 April 2024 | Notification of Swiss Life Holding Ag as a person with significant control on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Change of details for Dr Ingo Hans Manfred Holz as a person with significant control on 2023-09-06 |
| 27/11/2327 November 2023 | Notification of Feos One Investment Gmbh as a person with significant control on 2022-09-06 |
| 05/09/235 September 2023 | Withdrawal of a person with significant control statement on 2023-09-05 |
| 05/09/235 September 2023 | Notification of Ingo Hans Manfred Holz as a person with significant control on 2023-09-05 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 09/02/239 February 2023 | Registration of charge 142262910003, created on 2023-01-27 |
| 01/02/231 February 2023 | Registration of charge 142262910001, created on 2023-01-27 |
| 01/02/231 February 2023 | Registration of charge 142262910002, created on 2023-01-27 |
| 30/01/2330 January 2023 | Director's details changed for Ms Xiaozhou Ju on 2023-01-30 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 05/01/235 January 2023 | Registered office address changed from Flat 2 1 Leonard Street London EC2A 4AQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-01-05 |
| 04/11/224 November 2022 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 17/10/2217 October 2022 | Director's details changed for Ms Ju Xiaozhou on 2022-10-14 |
| 14/10/2214 October 2022 | Notification of a person with significant control statement |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Change of share class name or designation |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 05/10/225 October 2022 | Cessation of True North Planet Ltd as a person with significant control on 2022-09-06 |
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