Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Sep 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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26 Sep 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 September 2023
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17 Sep 2024 |
TM01 |
Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024
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17 Sep 2024 |
AP01 |
Appointment of Lucia Waldner as a director on 26 June 2024
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17 Sep 2024 |
AP01 |
Appointment of Marina Nitsa Viergutz as a director on 26 June 2024
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14 May 2024 |
AD01 |
Registered office address changed from Mode Club 36 Bromyard Avenue London W3 7AU to 36 Bromyard Avenue London W3 7AU on 14 May 2024
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10 Dec 2023 |
AD01 |
Registered office address changed from 2 Aldford St London W1K 2AB to Mode Club 36 Bromyard Avenue London W3 7AU on 10 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CERTNM |
Company name changed W3 club LIMITED\certificate issued on 27/03/23
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RES15 ‐
Change company name resolution on 2023-03-23
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-03-23
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20 Mar 2023 |
CONNOT |
Change of name notice
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11 Oct 2022 |
CH01 |
Director's details changed for Michael Kuessner on 11 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Michael Kuessner on 1 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on 16 March 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Kuessner on 17 May 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2020 |
PSC07 |
Cessation of Credit Suisse Group Ag as a person with significant control on 1 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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27 Aug 2020 |
PSC07 |
Cessation of Hansa Aktiengesellschaft as a person with significant control on 18 September 2019
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