W2D2 LIMITED

Company number 07520075

Date	Type	Description	View / Download
12 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
05 May 2020	AP01	Appointment of Mr Andrew Griffin as a director on 5 May 2020	(2 pages)
07 Apr 2020	TM02	Termination of appointment of Peter David Mcculloch as a secretary on 27 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Vernon James Lord as a director on 28 February 2020	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
03 Sep 2019	MR01	Registration of charge 075200750007, created on 29 August 2019	(45 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
30 Jul 2019	PSC02	Notification of Individual Restaurant Group Limited as a person with significant control on 10 July 2017	(2 pages)
30 Jul 2019	PSC07	Cessation of Steven John Walker as a person with significant control on 10 July 2017	(1 page)
30 Jul 2019	PSC07	Cessation of Malcolm Conrad Walker as a person with significant control on 10 July 2017	(1 page)
30 Jul 2019	PSC07	Cessation of Tarsem Singh Dhaliwal as a person with significant control on 10 July 2017	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
15 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
07 Feb 2018	MR04	Satisfaction of charge 075200750004 in full	(4 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
24 Aug 2017	AP01	Appointment of Mrs Alexia Jane Gharagozlou as a director on 10 July 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mrs Caroline Ruth Gooding as a director on 10 July 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Richard Malcolm Walker as a director on 10 July 2017	(2 pages)
19 Jul 2017	MR01	Registration of charge 075200750006, created on 11 July 2017	(24 pages)
18 Jul 2017	MR01	Registration of charge 075200750005, created on 11 July 2017	(29 pages)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
26 Jan 2017	RP04AR01	Second filing of the annual return made up to 7 February 2016	(27 pages)
11 Jan 2017	AP03	Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017	(2 pages)
11 Jan 2017	TM02	Termination of appointment of John Hammond as a secretary on 11 January 2017	(1 page)