WP VIGIL LIMITED

Company number 11109437

Date	Type	Description	View / Download
27 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(18 pages)
26 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(240 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
20 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)
17 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages)
25 Feb 2020	AP01	Appointment of Mrs Sally Debonnaire as a director on 25 February 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Eleanor Kate Irving as a director on 9 July 2019	(1 page)
12 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Roderick Seligman as a director on 9 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Ms Maxine Louise Gardner as a director on 9 July 2019	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
20 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
13 Sep 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 13 September 2018	(1 page)
17 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
17 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1	(11 pages)