WP CONNECT LTD

Company number 08121205 ·

Active

74 filings

Date Filing
6 Jul 2026 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Unit 8, Prisma Park Berrington Way Basingstoke RG24 8GT on 2026-07-06 · 1 page View document
3 Jul 2026 Registration of charge 081212050001, created on 2026-06-30 · 48 pages View document
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 16 pages View document
12 Jan 2026 Director's details changed for Mr Samuel James Tamkin on 2026-01-01 · 2 pages View document
10 Sep 2025 Director's details changed for Mr Samuel James Tamkin on 2025-09-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
28 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
17 Jun 2024 Notification of Izmi Capital Limited as a person with significant control on 2024-06-17 · 2 pages View document
17 Jun 2024 Cessation of Samuel James Tamkin as a person with significant control on 2024-06-17 · 1 page View document
10 Dec 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
2 Nov 2023 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
1 Nov 2023 Micro company accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Feb 2023 Unaudited abridged accounts made up to 2022-06-30 · 13 pages View document
12 Nov 2022 Confirmation statement made on 2022-11-12 with updates · 4 pages View document
12 Nov 2022 Change of details for Mr Samuel James Tamkin as a person with significant control on 2022-11-07 · 2 pages View document
7 Nov 2022 Cessation of Stoica Ltd as a person with significant control on 2022-11-07 · 1 page View document
7 Nov 2022 Cessation of Mongoose Property Holdings Ltd as a person with significant control on 2022-11-07 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Jan 2022 Micro company accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jan 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 4TH FLOOR 4TH FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND View document
6 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TAMKIN / 06/09/2019 View document
6 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TAMKIN / 06/09/2019 View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TAMKIN / 16/01/2019 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TAMKIN View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOICA LTD View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONGOOSE PROPERTY HOLDINGS LTD View document
11 Jul 2017 09/06/17 STATEMENT OF CAPITAL GBP 100 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TAMKIN / 08/05/2017 View document
9 May 2017 COMPANY NAME CHANGED BLUE MOUSE IT LTD CERTIFICATE ISSUED ON 09/05/17 View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAKE LUND View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Dec 2014 DIRECTOR APPOINTED MR JAKE OTTO LUND View document
14 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Jun 2014 DISS40 (DISS40(SOAD)) View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Jun 2014 FIRST GAZETTE View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAMKIN View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM OFFICE 53 26 THE HORNET CHICHESTER WEST SUSSEX PO19 7BB UNITED KINGDOM View document
21 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Apr 2013 DIRECTOR APPOINTED MR SAMUEL JAMES TAMKIN View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAMKIN View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAMKIN View document
24 Oct 2012 DIRECTOR APPOINTED MRS CHARLOTTE TAMKIN View document
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAMKIN View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 25B SUSSEX CHAMBERS HIGH STREET BOGNOR REGIS PO21 1RS ENGLAND View document
27 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document