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UK WIG II LIMITED

Company number 08322039

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 TM01 Termination of appointment of Nigel Moss as a director on 22 January 2024
22 Jan 2024 AP01 Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
19 Dec 2023 PSC05 Change of details for Uk Wig I Limited as a person with significant control on 13 July 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023
20 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 TM01 Termination of appointment of Bryan Doak as a director on 31 December 2020
28 Jan 2021 TM02 Termination of appointment of Bryan Doak as a secretary on 31 December 2020
18 Dec 2020 AP01 Appointment of Mr Stuart Telford Fisken as a director on 17 December 2020
14 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 MR04 Satisfaction of charge 083220390002 in full
17 Aug 2018 MR04 Satisfaction of charge 1 in full
16 Aug 2018 MR01 Registration of charge 083220390003, created on 16 August 2018
16 Aug 2018 MR01 Registration of charge 083220390004, created on 16 August 2018
15 Jan 2018 TM01 Termination of appointment of Matthew Cye Sandoval as a director on 3 January 2018