WR INVESTMENTS GROUP LTD

Company number 13474199

Date	Type	Description	View / Download
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	(8 pages) Download iXBRL
18 Oct 2024	AD01	Registered office address changed from 37 Williams Way Radlett Herts WD7 7HB England to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 18 October 2024	(1 page)
02 Aug 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
04 Oct 2023	AP03	Appointment of Joseph William Rossiter as a secretary on 4 October 2023	(2 pages)
04 Oct 2023	TM02	Termination of appointment of Paul William Rossiter as a secretary on 4 October 2023	(1 page)
04 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(2 pages) Download iXBRL
13 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2023	AP01	Appointment of Mary Elizabeth Rossiter as a director on 23 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Alan Gerard Rossiter as a director on 18 December 2022	(1 page)
24 Jan 2023	AP01	Appointment of Mrs Caroline Rossiter as a director on 23 January 2023	(2 pages)
24 Jan 2023	PSC07	Cessation of Alan Gerard Rossiter as a person with significant control on 18 December 2022	(1 page)
21 Sep 2022	AA	Micro company accounts made up to 31 January 2022	(2 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(4 pages)
25 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 January 2022	(3 pages)
27 Apr 2022	PSC01	Notification of Mary Elizabeth Rossiter as a person with significant control on 30 June 2021	(2 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 100	(3 pages)
05 Jul 2021	PSC04	Change of details for Mr Alan Gerard Rossiter as a person with significant control on 1 July 2021	(2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Alan Gerard Rossiter on 1 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 7 Bentley Way Stanmore London HA7 3RR United Kingdom to 37 Williams Way Radlett Herts WD7 7HB on 5 July 2021	(1 page)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 1	(25 pages)