WOLFRAM WIEDNER LIMITED

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Company Documents

DateDescription
05/10/245 October 2024 Confirmation statement made on 2024-09-24 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Director's details changed for Mr Wolfram Wiedner on 2024-09-24

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24/09/2424 September 2024 Registered office address changed from 17 Sunbury Workshops Swanfield Street London E2 7LF England to 20 Wenlock Road London N1 7GU on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mr Wolfram Wiedner on 2024-09-24

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24/09/2424 September 2024 Change of details for Mr Wolfram Wiedner as a person with significant control on 2024-09-24

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02/11/232 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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12/09/2312 September 2023 Registered office address changed from 17 Sunbury Workshops, Swanfield Street 17 Sunbury Workshops Swanfield Street London E2 7LF England to 17 Sunbury Workshops Swanfield Street London E2 7LF on 2023-09-12

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11/05/2311 May 2023 Registered office address changed from Unit 24, 7-15 Greatorex St Unit 24, 7-15 Greatorex St London E1 5NF United Kingdom to 17 Sunbury Workshops, Swanfield Street 17 Sunbury Workshops Swanfield Street London E2 7LF on 2023-05-11

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13/10/2213 October 2022 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/02/2012 February 2020 30/09/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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30/01/1930 January 2019 30/09/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM WIEDNER / 25/10/2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 62 STAKES ROAD PURBROOK WATERLOOVILLE HAMPSHIRE PO7 5NT

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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