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WIMBERLY ALLISON TONG & GOO (UK) LIMITED

Company number 05663701

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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)
09 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
14 Jun 2024 AP03 Appointment of Julie Martin as a secretary on 5 March 2024
12 Jun 2024 TM02 Termination of appointment of Rachel Johnson as a secretary on 5 March 2024
05 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
27 Feb 2023 MR04 Satisfaction of charge 5 in full
27 Feb 2023 MR04 Satisfaction of charge 056637010007 in full
27 Feb 2023 MR04 Satisfaction of charge 056637010008 in full
27 Feb 2023 MR04 Satisfaction of charge 056637010010 in full
27 Feb 2023 MR04 Satisfaction of charge 056637010009 in full
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
05 Jan 2022 TM01 Termination of appointment of Peter Priebe as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of Mr Juan Jose De Anda as a director on 31 December 2021
04 Oct 2021 TM01 Termination of appointment of Martin Pease as a director on 30 September 2021
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
06 Apr 2021 AP03 Appointment of Mrs Rachel Johnson as a secretary on 22 March 2021
06 Apr 2021 TM02 Termination of appointment of John Goldwyn as a secretary on 22 March 2021
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
18 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Feb 2020 TM01 Termination of appointment of Muriel Muirden as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Martin Pease as a director on 28 February 2020
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018