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WGW ENTERPRISES LIMITED

Company number 02129345

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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)
25 Sep 2023 CH01 Director's details changed for Suzanne Accosta Wyman on 1 September 2023
25 Sep 2023 CH01 Director's details changed for Mr William George Wyman on 1 September 2023
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Oct 2022 CH03 Secretary's details changed for Suzanne Accosta-Wyman on 28 October 2022
31 Oct 2022 CH01 Director's details changed for Mr William George Wyman on 28 October 2022
31 Oct 2022 AD01 Registered office address changed from 344 Kings Road London SW3 5UR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 October 2022
31 Oct 2022 PSC05 Change of details for Wgw Holdings Limited as a person with significant control on 28 October 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
26 Sep 2017 MR04 Satisfaction of charge 5 in full
26 Sep 2017 MR04 Satisfaction of charge 6 in full
22 Sep 2017 MR01 Registration of charge 021293450007, created on 20 September 2017
22 Sep 2017 MR01 Registration of charge 021293450008, created on 20 September 2017
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 May 2017 AP01 Appointment of Suzanne Accosta Wyman as a director on 25 April 2017