WIGG (HOLDINGS) LIMITED

Company number 08766314

Date	Type	Description	View / Download
20 Nov 2018	AP01	Appointment of Alexander Cheasty Kornman as a director on 16 May 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Alexander Cheasty Kornman as a director on 16 May 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 16 May 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Marietta Moshiashvili as a director on 27 September 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
17 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
10 Feb 2017	AP01	Appointment of Alexander Cheasty Kornman as a director on 25 January 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
08 Aug 2016	CH01	Director's details changed for Isela Bahena on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Marietta Moshiashvili on 8 August 2016	(2 pages)
08 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 8 August 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 20,125	(7 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
23 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 20,125	(6 pages)
06 Jan 2015	AP01	Appointment of Isela Bahena as a director on 16 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Marietta Moshiashvili as a director on 16 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 16 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 16 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 16 December 2014	(1 page)
19 Dec 2014	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 16 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 8 Baden Place Crosby Row London SE1 1YW on 19 December 2014	(1 page)
21 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 20,125	(5 pages)