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230-236 WBG MANAGEMENT LIMITED

Company number 10220095

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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)
27 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
24 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Nov 2023 AD01 Registered office address changed from PO Box 4385 10220095 - Companies House Default Address Cardiff CF14 8LH to 6 Basing Hill London MW11 8th on 9 November 2023
05 Sep 2023 RP05 Registered office address changed to PO Box 4385, 10220095 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
24 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Jan 2022 TM01 Termination of appointment of Michael Marks as a director on 27 August 2021
07 Dec 2021 CH04 Secretary's details changed for Mylako Ltd on 7 December 2021
13 Oct 2021 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021
13 Oct 2021 AD01 Registered office address changed from C/O Mylako Ltd Zetland House 5/25 Scrutton Street London EC2A 4HJ United Kingdom to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021
22 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
02 Dec 2016 AP01 Appointment of Ms Zuzana Ratajova as a director on 2 December 2016
01 Dec 2016 AP01 Appointment of Ms Susan Margaret Rodgers as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Leon Michael Baroukh as a director on 1 December 2016
08 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-08
  • GBP 6