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WIMPOLE STREET LIMITED

Company number 07278202

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
02 Aug 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
17 May 2022 AA Accounts for a small company made up to 30 June 2021
09 Aug 2021 AD01 Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021
13 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
13 Feb 2020 AA Accounts for a small company made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Adrian Peter Bouch as a director on 31 March 2019
08 Apr 2019 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL England to 27 Baker Street London W1U 8EQ on 8 April 2019
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
11 Mar 2019 AP01 Appointment of Mr Alistair Watson as a director on 6 March 2019
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Dec 2017 AA Full accounts made up to 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Lee Philip Macarthur Lee as a secretary on 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
04 May 2017 AA Accounts for a small company made up to 30 June 2016
14 Mar 2017 AD01 Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017
02 Mar 2017 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woodstock Studios 13 Woodstock Street London W1G 2AG on 2 March 2017
06 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4,200,000
15 Apr 2016 AA Full accounts made up to 30 June 2015