- Company Overview for WGSN LIMITED (04858491)
- Filing history for WGSN LIMITED (04858491)
- People for WGSN LIMITED (04858491)
- Charges for WGSN LIMITED (04858491)
- More for WGSN LIMITED (04858491)
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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08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
29 May 2024 | MR01 | Registration of charge 048584910008, created on 29 May 2024 | |
29 May 2024 | MR01 | Registration of charge 048584910009, created on 29 May 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
08 Feb 2024 | PSC07 | Cessation of Ascential Financing Limited as a person with significant control on 1 February 2024 | |
08 Feb 2024 | PSC02 | Notification of Wind Uk Bidco 3 Limited as a person with significant control on 1 February 2024 | |
07 Feb 2024 | TM02 | Termination of appointment of Louise Meads as a secretary on 1 February 2024 | |
07 Feb 2024 | TM01 | Termination of appointment of Amanda Jane Gradden as a director on 1 February 2024 | |
07 Feb 2024 | TM02 | Termination of appointment of Naomi Howden as a secretary on 1 February 2024 | |
02 Feb 2024 | CH03 | Secretary's details changed for Naomi Howden on 1 February 2024 | |
02 Feb 2024 | CH03 | Secretary's details changed for Louise Meads on 1 February 2024 | |
02 Feb 2024 | CH01 | Director's details changed for Mr. Patrick David Walker on 1 February 2024 | |
02 Feb 2024 | CH01 | Director's details changed for Ms Amanda Jane Gradden on 1 February 2024 | |
02 Feb 2024 | CH01 | Director's details changed for Carla Samantha Buzasi on 1 February 2024 | |
02 Feb 2024 | AD01 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 78 York Street London W1H 1DP on 2 February 2024 | |
25 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
07 Jan 2024 | AP01 | Appointment of Mr. Patrick David Walker as a director on 2 January 2024 | |
07 Jan 2024 | AP01 | Appointment of Carla Samantha Buzasi as a director on 2 January 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 | |
29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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10 Jul 2023 | RESOLUTIONS |
Resolutions
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10 Jul 2023 | RESOLUTIONS |
Resolutions
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