- Company Overview for WIVERN DIGITAL LIMITED (07557973)
- Filing history for WIVERN DIGITAL LIMITED (07557973)
- People for WIVERN DIGITAL LIMITED (07557973)
- More for WIVERN DIGITAL LIMITED (07557973)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
05 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
19 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
11 Apr 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
24 Aug 2021 | AD01 | Registered office address changed from 7-9 Swallow Street C/O Westend Corporate London W1B 4DE England to 51 Killyon Road London SW8 2XS on 24 August 2021 | |
23 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with updates | |
09 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
17 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
15 Jun 2019 | RESOLUTIONS |
Resolutions
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09 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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28 Jan 2019 | RESOLUTIONS |
Resolutions
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26 Jan 2019 | TM01 | Termination of appointment of Jerome Benedict Goerke as a director on 26 January 2019 | |
26 Jan 2019 | PSC07 | Cessation of Jerome Benedict Goerke as a person with significant control on 15 January 2019 | |
17 Oct 2018 | AD01 | Registered office address changed from 37 Beak Street London W1F 9RZ England to 7-9 Swallow Street C/O Westend Corporate London W1B 4DE on 17 October 2018 | |
03 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Apr 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
15 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
14 Dec 2016 | AD01 | Registered office address changed from 73 Beak Street London W1F 9SR to 37 Beak Street London W1F 9RZ on 14 December 2016 | |
20 Jun 2016 | AA | Micro company accounts made up to 31 December 2015 | |
12 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
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