WPNC LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Register inspection address has been changed from 36 Great Pulteney Street London W1F 9NS England to Eoffice 1 Richmond Mews Soho London W1D 3DA |
01/08/251 August 2025 New | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to Eoffice 1 Richmond Mews Soho London W1D 3DA on 2025-08-01 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
05/11/245 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
16/02/2416 February 2024 | Termination of appointment of Yin Lau as a secretary on 2024-01-31 |
01/11/231 November 2023 | Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Holden House 57 Rathbone Place London W1T 1JU on 2023-11-01 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
04/08/234 August 2023 | Director's details changed for Mr John Eversley on 2023-07-31 |
04/08/234 August 2023 | Secretary's details changed for Ms Yin Lau on 2023-07-31 |
30/01/2330 January 2023 | Change of details for Mr John Eversley as a person with significant control on 2022-01-31 |
30/01/2330 January 2023 | Change of details for Wpn Chameleon Limited as a person with significant control on 2022-01-31 |
04/12/224 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/01/2231 January 2022 | Register inspection address has been changed to 36 Great Pulteney Street London W1F 9NS |
31/01/2231 January 2022 | Registered office address changed from 30 Gresse Street London W1T 1QR England to 36 Great Pulteney Street London W1F 9NS on 2022-01-31 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
02/11/212 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
23/10/1923 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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