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WIGMORE STREET NO. 1 LIMITED

Company number 04429422

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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)
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