WINGBACK LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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19/12/2419 December 2024 Termination of appointment of Thomas Arthur Loan as a director on 2024-11-29

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02/09/242 September 2024 Appointment of Mr Thomas Arthur Loan as a director on 2024-09-02

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02/09/242 September 2024 Appointment of Mr Samuel Peter Foxman as a director on 2024-09-02

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02/09/242 September 2024 Appointment of Miss Laura Diane Sigamoney as a director on 2024-09-02

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02/09/242 September 2024 Appointment of Mr William Michael Mcgowan as a secretary on 2024-09-02

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Change of details for Mr Alasdair Michael Maclaine as a person with significant control on 2020-08-19

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14/05/2414 May 2024 Director's details changed for Mr Alasdair Michael Maclaine on 2020-08-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Registered office address changed from Unit No 2.02 - 2.04 Oxo Tower Warf Bargehouse Street, Southbank London SE1 9PH England to Unit 2.02 - 2.04 Oxo Tower Wharf Bargehouse Street Southbank London SE1 9PH on 2024-01-17

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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14/09/2214 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/09/2020 September 2020 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/10/1720 October 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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06/09/176 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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