WEXER VIRTUAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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01/09/251 September 2025 New | Appointment of Shane Seeto as a secretary on 2025-09-01 |
14/03/2514 March 2025 | Termination of appointment of Jason Leone as a director on 2025-03-14 |
19/01/2519 January 2025 | Termination of appointment of Olga Vasilkova as a secretary on 2025-01-19 |
19/01/2519 January 2025 | Appointment of Ms Elizabeth Lewis Daniell as a secretary on 2025-01-19 |
19/01/2519 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
22/10/2422 October 2024 | Accounts for a small company made up to 2023-12-31 |
27/08/2427 August 2024 | Registration of charge 099549580003, created on 2024-08-23 |
18/06/2418 June 2024 | Satisfaction of charge 099549580001 in full |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/08/2317 August 2023 | Accounts for a small company made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/11/2210 November 2022 | Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 |
10/11/2210 November 2022 | Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 |
10/11/2210 November 2022 | Registered office address changed from Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 |
10/11/2210 November 2022 | Registered office address changed from The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND |
11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/07/1616 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN BOWMAN / 15/07/2016 |
16/07/1616 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOJGAARD DAMM / 15/07/2016 |
08/07/168 July 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
08/07/168 July 2016 | DIRECTOR APPOINTED MR PAUL BENJAMIN BOWMAN |
08/07/168 July 2016 | DIRECTOR APPOINTED MR PETER HOJGAARD DAMM |
08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 4-6 DUDLEY ROAD TUNBRIDGE WELLS TN1 1LF UNITED KINGDOM |
18/01/1618 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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