WIMBERLY ALLISON TONG & GOO (UK) LIMITED

Company number 05663701

Date	Type	Description	View / Download
14 Jun 2024	AP03	Appointment of Julie Martin as a secretary on 5 March 2024	(2 pages)
12 Jun 2024	TM02	Termination of appointment of Rachel Johnson as a secretary on 5 March 2024	(1 page)
05 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	(3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
27 Feb 2023	MR04	Satisfaction of charge 5 in full	(2 pages)
27 Feb 2023	MR04	Satisfaction of charge 056637010007 in full	(1 page)
27 Feb 2023	MR04	Satisfaction of charge 056637010008 in full	(1 page)
27 Feb 2023	MR04	Satisfaction of charge 056637010010 in full	(1 page)
27 Feb 2023	MR04	Satisfaction of charge 056637010009 in full	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Peter Priebe as a director on 31 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of Mr Juan Jose De Anda as a director on 31 December 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Martin Pease as a director on 30 September 2021	(1 page)
18 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
06 Apr 2021	AP03	Appointment of Mrs Rachel Johnson as a secretary on 22 March 2021	(2 pages)
06 Apr 2021	TM02	Termination of appointment of John Goldwyn as a secretary on 22 March 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
18 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
28 Feb 2020	TM01	Termination of appointment of Muriel Muirden as a director on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr Martin Pease as a director on 28 February 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
18 Feb 2019	AD01	Registered office address changed from Boston House 36-38 Fitzroy Square London W1T 6EY to Seven Dials Warehouse 42 Earlham Street London London WC2H 9LA on 18 February 2019	(1 page)