CANARY WHARF CONSULTING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with no updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-12-30

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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23/07/2323 July 2023 Confirmation statement made on 2023-07-23 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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25/05/2125 May 2021 30/12/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPOS PAPADIMITRIOU / 27/11/2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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27/04/2027 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/19

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09/04/209 April 2020 30/12/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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21/05/1921 May 2019 30/12/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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24/12/1824 December 2018 30/12/17 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANAI PAPADIMITRIOU / 23/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANAI PAPADIMITRIOU / 23/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MISS DANAI PAPADIMITRIOU / 23/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR FILIPPOS PAPADIMITRIOU / 23/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPOS PAPADIMITRIOU / 23/10/2018

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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09/07/139 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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