WING LIMITED
Company number 09010093 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 12 Jun 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 · 1 page | View document |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 12 Jun 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 · 2 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 17 Mar 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 17 Mar 2025 | Resolutions · 1 page | View document |
| 2 Nov 2024 | PARENT_ACC · 81 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 29 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 6 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 6 Dec 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 6 Dec 2022 | Resolutions · 5 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 8 Nov 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 14 Apr 2020 | CESSATION OF TESSA NANCY INGHAM AS A PSC | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 16 Mar 2020 | ADOPT ARTICLES 27/02/2020 | View document |
| 13 Mar 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 8 LONSDALE ROAD LONDON NW6 6RD | View document |
| 12 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR TESSA NANCY INGHAM / 27/02/2020 | View document |
| 11 Mar 2020 | CESSATION OF WILLIAM INGHAM AS A PSC | View document |
| 11 Mar 2020 | SECRETARY APPOINTED MS ANGELA MCMULLEN | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR KEVIN GIBBONS | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE DOT STUDIOS LIMITED | View document |
| 29 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090100930001 | View document |
| 6 Nov 2019 | SUB-DIVISION 01/07/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 23 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL INGHAM / 20/11/2015 | View document |
| 9 Oct 2015 | PREVEXT FROM 30/04/2015 TO 31/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 2 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090100930001 | View document |
| 24 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |