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WWRG LIMITED

Company number 11077332

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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)
19 Dec 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
18 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
17 May 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
17 Oct 2023 AP01 Appointment of Emily Hirsch Catlin as a director on 13 October 2023
17 Oct 2023 TM01 Termination of appointment of Stephen Zager as a director on 13 October 2023
02 Oct 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
02 Oct 2023 AD02 Register inspection address has been changed from 5 Berkeley Mews London W1H 7PB England to 280 Bishopsgate London EC2M 4RB
02 Oct 2023 AD01 Registered office address changed from C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA England to 30 Berners Street London W1T 3LR on 2 October 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
13 Dec 2022 CH01 Director's details changed for Mr Reginald Shawn Thompson on 13 December 2022
30 Sep 2022 RP04AP01 Second filing for the appointment of Bernadette Marie Hall as a director
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
12 Nov 2021 TM01 Termination of appointment of Luke James Roald Kelly as a director on 27 October 2021
12 Nov 2021 TM01 Termination of appointment of Claire Frances Wright as a director on 27 October 2021
12 Nov 2021 AP01 Appointment of Ms Bernadette Hall as a director on 27 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2022.
12 Nov 2021 AP01 Appointment of Mr Reginald Shawn Thompson as a director on 27 October 2021
12 Nov 2021 AP01 Appointment of Mr Stephen Zager as a director on 27 October 2021
28 Oct 2021 AD01 Registered office address changed from The Roald Dahl Story Company Limited 5 Berkeley Mews London W1H 7PB England to C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA on 28 October 2021
01 Sep 2021 AD04 Register(s) moved to registered office address The Roald Dahl Story Company Limited 5 Berkeley Mews London W1H 7PB
22 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates