WEISSMAN LTD

Company number 10561205 ·

Active

49 filings

Date Filing
14 Apr 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
15 Jan 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 24 Queensberry Road Salisbury SP1 3PJ on 2026-01-15 · 1 page View document
13 Jan 2026 Cessation of Neux Group Limited as a person with significant control on 2026-01-13 · 1 page View document
13 Jan 2026 Appointment of Yana Maynard as a director on 2026-01-13 · 2 pages View document
13 Jan 2026 Appointment of Stefan Bonczoszek as a director on 2026-01-13 · 2 pages View document
13 Jan 2026 Notification of Yana Maynard as a person with significant control on 2026-01-13 · 2 pages View document
13 Jan 2026 Notification of Stefan Bonczoszek as a person with significant control on 2026-01-13 · 2 pages View document
13 Jan 2026 Termination of appointment of Sebastiaan Harterink as a director on 2026-01-13 · 1 page View document
9 Dec 2025 RP01CS01 · 7 pages View document
9 Dec 2025 RP01CS01 · 9 pages View document
23 Jun 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 4 pages View document
9 Jan 2025 Change of details for Neux Group Limited as a person with significant control on 2025-01-01 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 5 pages View document
21 Jun 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
26 Apr 2023 Resolutions View document
26 Apr 2023 Resolutions View document
26 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
26 Apr 2023 Resolutions View document
26 Apr 2023 Resolutions · 2 pages View document
26 Apr 2023 Memorandum and Articles of Association · 18 pages View document
26 Apr 2023 Change of share class name or designation · 2 pages View document
23 Mar 2023 Termination of appointment of Paul Querol as a director on 2023-03-17 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
8 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
22 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEUX GROUP LIMITED View document
10 Jan 2019 CESSATION OF SEBASTIAAN HARTERINK AS A PSC View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
10 Jan 2019 CESSATION OF PAUL QUEROL AS A PSC View document
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
1 Jun 2017 20/03/17 STATEMENT OF CAPITAL GBP 1000 View document
14 Mar 2017 ADOPT ARTICLES 08/03/2017 View document
12 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document