(UK) W1g Ltd was founded on 23 March 2011 and are based in London, it's status at Companies House is "Active". The organisation has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAYSHAW, Christopher James | 23 March 2011 | - | 1 |
BRAYSHAW, Kelly Leanne | 18 April 2014 | - | 1 |
WEIR, Daniel James | 23 March 2011 | - | 1 |
WILLIAMS, Nicholas Haydn | 23 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 August 2020 | |
MR01 - N/A | 12 March 2020 | |
RESOLUTIONS - N/A | 06 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 28 August 2019 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 06 June 2018 | |
PSC04 - N/A | 17 October 2017 | |
PSC04 - N/A | 17 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
PSC01 - N/A | 14 September 2017 | |
CS01 - N/A | 14 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 02 June 2017 | |
CS01 - N/A | 20 April 2017 | |
CH01 - Change of particulars for director | 08 August 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AR01 - Annual Return | 18 April 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
AA - Annual Accounts | 22 June 2015 | |
MR04 - N/A | 09 June 2015 | |
AR01 - Annual Return | 28 April 2015 | |
CH01 - Change of particulars for director | 28 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
AD01 - Change of registered office address | 02 December 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AD01 - Change of registered office address | 17 April 2014 | |
MR01 - N/A | 12 February 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 03 April 2012 | |
NEWINC - New incorporation documents | 23 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 March 2020 | Outstanding |
N/A |
A registered charge | 28 January 2014 | Fully Satisfied |
N/A |