WOONION LTD.

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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28/02/2528 February 2025 Registered office address changed from 1st Floor East Suite, Waterfront Salts Mill Road Shipley BD17 7TD England to 124 City Road, London City Road London EC1V 2NX on 2025-02-28

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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

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10/03/2310 March 2023 Registered office address changed from 1 Aireville Drive Shipley West Yorkshire BD18 3AD England to 1st Floor East Suite, Waterfront Salts Mill Road Shipley BD17 7TD on 2023-03-10

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10/03/2310 March 2023 Notification of Seyhan Baki as a person with significant control on 2018-06-05

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10/03/2310 March 2023 Change of details for Dr Husamettin Baki as a person with significant control on 2018-06-05

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10/03/2310 March 2023 Director's details changed for Dr Husamettin Baki on 2023-03-09

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with no updates

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

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18/01/2218 January 2022 Micro company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 DIRECTOR APPOINTED MS SEYHAN BAKI

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR SEYHAN BAKI

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 REGISTERED OFFICE CHANGED ON 09/01/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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08/06/158 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/05/1423 May 2014 DIRECTOR APPOINTED MRS SEYHAN BAKI

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22/05/1422 May 2014 COMPANY NAME CHANGED WOONION CONSULTANCY LTD CERTIFICATE ISSUED ON 22/05/14

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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