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W.W. (1990) LIMITED

Company number 02487393

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 46 pages (46 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 44 pages (44 pages)
01 Feb 2023	MR04	Satisfaction of charge 024873930005 in full	View PDF Satisfaction of charge 024873930005 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge 024873930006 in full	View PDF Satisfaction of charge 024873930006 in full - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 46 pages (46 pages)
24 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 44 pages (44 pages)
17 Dec 2020	MR01	Registration of charge 024873930006, created on 10 December 2020	View PDF Registration of charge 024873930006, created on 10 December 2020 - link opens in a new window - 49 pages (49 pages)
09 Apr 2020	TM01	Termination of appointment of Xiaotian Sun as a director on 9 April 2020	View PDF Termination of appointment of Xiaotian Sun as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 35 pages (35 pages)
11 Feb 2020	PSC04	Change of details for Mr Guo Guanchang as a person with significant control on 21 July 2016	View PDF Change of details for Mr Guo Guanchang as a person with significant control on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Fosun International Holdings Ltd as a person with significant control on 21 July 2016	View PDF Cessation of Fosun International Holdings Ltd as a person with significant control on 21 July 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2019	MR01	Registration of charge 024873930005, created on 13 September 2019	View PDF Registration of charge 024873930005, created on 13 September 2019 - link opens in a new window - 53 pages (53 pages)
16 Sep 2019	MR04	Satisfaction of charge 024873930004 in full	View PDF Satisfaction of charge 024873930004 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 34 pages (34 pages)
02 Jul 2018	MR01	Registration of charge 024873930004, created on 20 June 2018	View PDF Registration of charge 024873930004, created on 20 June 2018 - link opens in a new window - 57 pages (57 pages)
26 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 33 pages (33 pages)

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W.W. (1990) LIMITED

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