WIREBLOOM LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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12/06/2512 June 2025 Confirmation statement made on 2025-05-15 with updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Full accounts made up to 2022-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been suspended

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16/03/2416 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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04/09/234 September 2023 Director's details changed for Mr Kevin Kelson on 2023-09-01

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04/09/234 September 2023 Director's details changed for Mr Alpesh Patel on 2023-09-01

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04/09/234 September 2023 Director's details changed for Mr Eugene Shampansky on 2023-09-01

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04/09/234 September 2023 Change of details for Mr Eugene Shampansky as a person with significant control on 2023-09-01

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Confirmation statement made on 2023-05-15 with no updates

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22/08/2322 August 2023 Termination of appointment of Anna Zaveriuha as a director on 2023-08-20

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 Registered office address changed from 17 Westbourne Terrace Mews Paddington London W2 6QG England to The Office Group One Canada Square London E14 5AA on 2023-04-18

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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20/05/2220 May 2022 Appointment of Ms Anna Zaveriuha as a director on 2022-05-15

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ ENGLAND

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY ENGLAND

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK GREICO

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25/02/1925 February 2019 COMPANY NAME CHANGED SYSTEM MERCHANTS UK LTD CERTIFICATE ISSUED ON 25/02/19

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14/01/1914 January 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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19/02/1819 February 2018 DIRECTOR APPOINTED MR EUGENE SHAMPANSKY

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19/02/1819 February 2018 DIRECTOR APPOINTED MR FRANK R GREICO

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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20/10/1720 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 1000001

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21/07/1721 July 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR EUGENE SHAMPANSKY

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05/07/175 July 2017 DIRECTOR APPOINTED MR ALPESH PATEL

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05/07/175 July 2017 DIRECTOR APPOINTED MR KEVIN KELSON

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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