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CG (WBR) LTD

Company number 10522671

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 AD01 Registered office address changed from 4th Floor 58-59 Great Marlborough Street London England W1F 7JY England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024
23 Jan 2024 AD01 Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024
06 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2023 PSC01 Notification of Jinxia Li as a person with significant control on 22 December 2022
07 Aug 2023 MR01 Registration of charge 105226710008, created on 28 July 2023
03 Aug 2023 MR01 Registration of charge 105226710007, created on 28 July 2023
29 Jul 2023 MR01 Registration of charge 105226710006, created on 28 July 2023
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 MR04 Satisfaction of charge 105226710003 in full
20 Jan 2022 MR04 Satisfaction of charge 105226710004 in full
12 Jan 2022 MR01 Registration of charge 105226710005, created on 7 January 2022
02 Jan 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
14 Dec 2021 CH01 Director's details changed for Mr Rossano Yousef Mansoori-Dara on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Ms Shen Kan on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Christopher Charles Arnold Brown on 14 December 2021
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
07 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2018
05 Jan 2021 MR01 Registration of charge 105226710004, created on 22 December 2020