ALEXANDER WANG UK LIMITED

Company number 07990462

Date	Type	Description	View / Download
12 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
12 Apr 2018	CH01	Director's details changed for Aimie Yuet Yee Wang on 12 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Alexander Ta Wang on 12 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Dennis Ta Wang on 12 April 2018	(2 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
07 Apr 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
19 Dec 2016	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 December 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Jun 2015	CERTNM	Company name changed creativity for profit LIMITED\certificate issued on 17/06/15 RES15 ‐ Change company name resolution on 2015-06-04	(2 pages)
17 Jun 2015	CONNOT	Change of name notice	(2 pages)
10 Jun 2015	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 10 Orange Street Haymarket London WC2H 7DQ on 10 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Dennis Ta Wang as a director on 16 April 2015	(3 pages)
10 Jun 2015	AP01	Appointment of Alexander Ta Wang as a director on 16 April 2015	(3 pages)
10 Jun 2015	AP01	Appointment of Aimie Yuet Yee Wang as a director on 16 April 2015	(3 pages)
10 Jun 2015	TM02	Termination of appointment of Kendrick Secretaries Limited as a secretary on 16 April 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Carmine Rotondaro as a director on 16 April 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(3 pages)
15 Apr 2015	AD01	Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 April 2015	(1 page)
01 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(3 pages)
15 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
09 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
29 Jan 2013	CH04	Secretary's details changed for Kendrick Secretaries Limited on 23 January 2013	(2 pages)