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Wedge Fish Limited

Documents

Total Documents84
Total Pages410

Filing History

17 January 2024Confirmation statement made on 9 January 2024 with no updates
26 October 2023Total exemption full accounts made up to 31 January 2023
19 January 2023Confirmation statement made on 9 January 2023 with no updates
21 October 2022Total exemption full accounts made up to 31 January 2022
1 September 2022Registered office address changed from 33 Sandfield Avenue Littlehampton West Sussex BN17 7LL United Kingdom to Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 1 September 2022
25 January 2022Confirmation statement made on 9 January 2022 with no updates
24 January 2022Change of details for Mrs Viktoriia Connolly as a person with significant control on 30 April 2020
24 January 2022Director's details changed for Mrs Viktoriia Connolly on 30 April 2020
24 January 2022Change of details for Mr Darren James Connolly as a person with significant control on 30 April 2020
24 January 2022Director's details changed for Mr Darren James Connolly on 30 April 2020
28 October 2021Total exemption full accounts made up to 31 January 2021
15 February 2021Confirmation statement made on 9 January 2021 with no updates
18 January 2021Total exemption full accounts made up to 31 January 2020
10 January 2020Confirmation statement made on 9 January 2020 with no updates
18 October 2019Total exemption full accounts made up to 31 January 2019
30 April 2019Director's details changed for Mrs Viktoriia Connolly on 30 April 2019
30 April 2019Registered office address changed from 11 Hazel Grove Arundel West Sussex BN18 9JD United Kingdom to 33 Sandfield Avenue Littlehampton West Sussex BN17 7LL on 30 April 2019
30 April 2019Director's details changed for Mr Darren James Connolly on 30 April 2019
26 April 2019Director's details changed for Mrs Viktoriia Connolly on 23 April 2019
26 April 2019Director's details changed for Mr Darren James Connolly on 23 April 2019
23 April 2019Registered office address changed from 33 Sandfield Avenue Littlehampton West Sussex BN17 7LL to 11 Hazel Grove Arundel West Sussex BN18 9JD on 23 April 2019
14 January 2019Confirmation statement made on 9 January 2019 with updates
31 October 2018Total exemption full accounts made up to 31 January 2018
15 January 2018Confirmation statement made on 9 January 2018 with updates
15 January 2018Confirmation statement made on 9 January 2018 with updates
3 September 2017Total exemption full accounts made up to 31 January 2017
3 September 2017Total exemption full accounts made up to 31 January 2017
12 January 2017Confirmation statement made on 9 January 2017 with updates
12 January 2017Confirmation statement made on 9 January 2017 with updates
16 September 2016Total exemption small company accounts made up to 31 January 2016
16 September 2016Total exemption small company accounts made up to 31 January 2016
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
6 October 2015Total exemption small company accounts made up to 31 January 2015
6 October 2015Total exemption small company accounts made up to 31 January 2015
22 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
17 January 2014Director's details changed for Viktoriia Connolly on 8 August 2013
17 January 2014Director's details changed for Mr Darren James Connolly on 8 August 2013
17 January 2014Director's details changed for Viktoriia Connolly on 8 August 2013
17 January 2014Director's details changed for Mr Darren James Connolly on 8 August 2013
23 October 2013Memorandum and Articles of Association
23 October 2013Memorandum and Articles of Association
23 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 90,100
23 October 2013Change of share class name or designation
23 October 2013Change of share class name or designation
23 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 90,100
23 October 2013Statement of company's objects
23 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 90,100
23 October 2013Statement of company's objects
21 October 2013Total exemption small company accounts made up to 31 January 2013
21 October 2013Total exemption small company accounts made up to 31 January 2013
23 January 2013Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL England on 23 January 2013
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
23 January 2013Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL England on 23 January 2013
27 October 2012Total exemption small company accounts made up to 31 January 2012
27 October 2012Total exemption small company accounts made up to 31 January 2012
29 February 2012Annual return made up to 9 January 2012 with a full list of shareholders
29 February 2012Annual return made up to 9 January 2012 with a full list of shareholders
29 February 2012Annual return made up to 9 January 2012 with a full list of shareholders
8 November 2011Appointment of Viktoriia Connolly as a director
8 November 2011Appointment of Viktoriia Connolly as a director
25 October 2011Total exemption small company accounts made up to 31 January 2011
25 October 2011Total exemption small company accounts made up to 31 January 2011
11 February 2011Annual return made up to 9 January 2011 with a full list of shareholders
11 February 2011Annual return made up to 9 January 2011 with a full list of shareholders
11 February 2011Annual return made up to 9 January 2011 with a full list of shareholders
13 January 2011Registered office address changed from 33 Sandfield Avenue Littlehampton West Sussex BN17 7LL United Kingdom on 13 January 2011
13 January 2011Registered office address changed from 33 Sandfield Avenue Littlehampton West Sussex BN17 7LL United Kingdom on 13 January 2011
11 October 2010Total exemption small company accounts made up to 31 January 2010
11 October 2010Total exemption small company accounts made up to 31 January 2010
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
9 January 2009Incorporation
9 January 2009Incorporation
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