- Company Overview for W3 INSIGHTS LTD (04376462)
- Filing history for W3 INSIGHTS LTD (04376462)
- People for W3 INSIGHTS LTD (04376462)
- Charges for W3 INSIGHTS LTD (04376462)
- More for W3 INSIGHTS LTD (04376462)
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) |
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07 Jul 2021 | MR01 | Registration of charge 043764620006, created on 25 June 2021 | |
19 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
03 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Mar 2020 | MR01 | Registration of charge 043764620005, created on 27 February 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
15 Jan 2020 | AP01 | Appointment of Alastair David Brooks as a director on 6 January 2020 | |
15 Jan 2020 | TM01 | Termination of appointment of Robert Dargue as a director on 31 December 2019 | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Apr 2018 | MR01 | Registration of charge 043764620004, created on 27 March 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
09 Jan 2017 | AD01 | Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 | |
14 Oct 2016 | MA | Memorandum and Articles of Association | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Sep 2016 | RESOLUTIONS |
Resolutions
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27 Sep 2016 | MR01 | Registration of charge 043764620003, created on 22 September 2016 | |
13 Sep 2016 | CH01 | Director's details changed for Mr Robert Dargue on 15 August 2016 | |
15 Aug 2016 | TM02 | Termination of appointment of Roxburgh Milkins Legal Llp as a secretary on 27 June 2016 | |
15 Aug 2016 | AP04 | Appointment of Roxburgh Milkins Limited as a secretary on 27 June 2016 | |
08 Aug 2016 | CH04 | Secretary's details changed for Roxburgh Milkins Llp on 2 April 2014 | |
09 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
24 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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