- Company Overview for WIGMORE STREET NO. 1 LIMITED (04429422)
- Filing history for WIGMORE STREET NO. 1 LIMITED (04429422)
- People for WIGMORE STREET NO. 1 LIMITED (04429422)
- Charges for WIGMORE STREET NO. 1 LIMITED (04429422)
- More for WIGMORE STREET NO. 1 LIMITED (04429422)
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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06 Nov 2024 | AD01 | Registered office address changed from 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024 | |
06 Nov 2024 | AD01 | Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024 | |
01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
04 Jan 2024 | AA | Accounts for a dormant company made up to 30 May 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
11 May 2023 | MR06 | Statement of company acting as a trustee on charge 044294220005 | |
10 May 2023 | MR04 | Satisfaction of charge 044294220004 in full | |
05 May 2023 | MR01 | Registration of charge 044294220005, created on 4 May 2023 | |
24 Nov 2022 | AA | Accounts for a dormant company made up to 30 May 2022 | |
07 Jun 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
18 Jan 2022 | PSC07 | Cessation of Ivor Smith as a person with significant control on 17 January 2022 | |
18 Jan 2022 | AP01 | Appointment of Mr Arye Grossnass as a director on 17 January 2022 | |
18 Jan 2022 | TM01 | Termination of appointment of Ivor Smith as a director on 17 January 2022 | |
20 Sep 2021 | AA | Accounts for a dormant company made up to 30 May 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
18 Sep 2020 | AA | Accounts for a dormant company made up to 30 May 2020 | |
05 Jun 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
23 Dec 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
27 Jul 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
08 May 2018 | MR04 | Satisfaction of charge 2 in full | |
08 May 2018 | MR04 | Satisfaction of charge 044294220003 in full | |
08 May 2018 | MR04 | Satisfaction of charge 1 in full | |
08 May 2018 | MR01 | Registration of charge 044294220004, created on 4 May 2018 |