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GW VENTURES LIMITED

Company number 11860470

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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)
21 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Neil Richard Kelsey as a director on 12 March 2024	View PDF Appointment of Mr Neil Richard Kelsey as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	AP01	Appointment of Duncan James Ewan Watkins as a director on 31 January 2024	View PDF Appointment of Duncan James Ewan Watkins as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 50,001	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Patrick Andrew Matthews on 31 January 2024	View PDF Director's details changed for Mr Patrick Andrew Matthews on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2023	AD01	Registered office address changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB United Kingdom to 37 Warren Street London W1T 6AD on 19 June 2023	View PDF Registered office address changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB United Kingdom to 37 Warren Street London W1T 6AD on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2022	PSC01	Notification of Duncan James Ewan Watkins as a person with significant control on 31 March 2020	View PDF Notification of Duncan James Ewan Watkins as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB on 15 February 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB on 15 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	PSC01	Notification of Georgi Gideon Wittenberg as a person with significant control on 31 March 2020	View PDF Notification of Georgi Gideon Wittenberg as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of George Weisz as a director on 31 March 2020	View PDF Termination of appointment of George Weisz as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of George Weisz as a person with significant control on 31 March 2020	View PDF Cessation of George Weisz as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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GW VENTURES LIMITED

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