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FW WHITE CITY LIMITED

Company number 12668741

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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)
27 Jun 2024 AA Unaudited abridged accounts made up to 30 June 2023
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
07 Mar 2024 PSC04 Change of details for Mr Christopher Peter Lukins as a person with significant control on 7 December 2022
30 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
24 Feb 2023 PSC07 Cessation of Andrew Mclaren Ross as a person with significant control on 7 December 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC07 Cessation of Fw Uk Holding Limited as a person with significant control on 7 December 2022
07 Sep 2022 PSC01 Notification of Christopher Peter Lukins as a person with significant control on 7 January 2021
24 Aug 2022 TM01 Termination of appointment of Thomas Warburton Foster as a director on 24 August 2022
12 Jul 2022 AA Micro company accounts made up to 30 June 2021
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
20 Aug 2021 AD01 Registered office address changed from 1 Venture X White City One Ariel Way London W12 7SL England to Venture X White City One Ariel Way London W12 7SL on 20 August 2021
20 Aug 2021 AD01 Registered office address changed from Venture X Building 7 566 Chiswick High Road London W4 5YG England to 1 Venture X White City One Ariel Way London W12 7SL on 20 August 2021
20 Aug 2021 AP01 Appointment of Mr Christopher Peter Lukins as a director on 18 August 2021
20 Aug 2021 TM01 Termination of appointment of Hugh Michael Riddell as a director on 18 August 2021
20 Aug 2021 TM01 Termination of appointment of Alan Stephen Folley as a director on 18 August 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
15 Mar 2021 AP01 Appointment of Mr Hugh Michael Riddell as a director on 21 February 2021
15 Mar 2021 AP01 Appointment of Mr Alan Stephen Folley as a director on 21 February 2021
21 Feb 2021 PSC02 Notification of Pinnacle Road Limited as a person with significant control on 7 January 2021
21 Feb 2021 PSC01 Notification of Andrew Mclaren Ross as a person with significant control on 7 January 2021
21 Feb 2021 PSC05 Change of details for Fw Uk Holding Limited as a person with significant control on 7 January 2021
13 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 100