WTT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 04/06/244 June 2024 | Appointment of Mr Deval Shashikant Patel as a director on 2023-11-21 |
| 04/06/244 June 2024 | Appointment of Mr Carl Duncan Lundberg as a director on 2023-11-21 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Sub-division of shares on 2023-11-21 |
| 11/12/2311 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-21 |
| 07/12/237 December 2023 | Cessation of Fiona Carol Webber as a person with significant control on 2023-11-21 |
| 07/12/237 December 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 07/12/237 December 2023 | Cessation of Graham Philip Webber as a person with significant control on 2023-11-21 |
| 07/12/237 December 2023 | Notification of Gerald Edelman Network Limited as a person with significant control on 2023-11-21 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 13/10/2113 October 2021 | Change of details for Fiona Carol Webber as a person with significant control on 2020-10-09 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA WEBBER |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DEWI THOMAS / 24/08/2020 |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MR RHYS DEWI THOMAS / 24/08/2020 |
| 16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP WEBBER / 09/10/2019 |
| 16/10/2016 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP WEBBER / 09/10/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM NAPIER HOUSE 24 HIGH HOLBORN LONDON WC1V 6AZ UNITED KINGDOM |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/12/171 December 2017 | CURRSHO FROM 31/10/2018 TO 31/05/2018 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / FIONA CAROL WEBSTER / 09/10/2017 |
| 09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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