WIREBLOOM LTD

Company number 10770584

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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)
04 Mar 2021 AA Full accounts made up to 31 December 2019
27 Oct 2020 AD01 Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to 17 Westbourne Terrace Mews Paddington London W2 6QG on 27 October 2020
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2019 AD01 Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to 5 Merchant Square Paddington London W2 1AY on 18 September 2019
18 Sep 2019 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 5 Merchant Square Paddington London W2 1AY on 18 September 2019
03 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with updates
30 Apr 2019 TM01 Termination of appointment of Frank R Greico as a director on 30 April 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
14 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Frank R Greico as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Eugene Shampansky as a director on 19 February 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
01 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2017
  • EUR 10,000
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 1,000,001
21 Jul 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
05 Jul 2017 AP01 Appointment of Mr Kevin Kelson as a director on 5 July 2017
05 Jul 2017 TM01 Termination of appointment of Eugene Shampansky as a director on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Alpesh Patel as a director on 5 July 2017
15 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted