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MR WATCH GROUP LTD

Company number 13778956

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Benjamin Peter Quadt as a director on 13 February 2023	View PDF Termination of appointment of Benjamin Peter Quadt as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from 196 High Road London N22 8HH England to 7B Parkshot Richmond TW9 2rd on 1 February 2024	View PDF Registered office address changed from 196 High Road London N22 8HH England to 7B Parkshot Richmond TW9 2rd on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Jan 2024	AD01	Registered office address changed from 4 Old Park Lane London W1K 1QW England to 196 High Road London N22 8HH on 1 January 2024	View PDF Registered office address changed from 4 Old Park Lane London W1K 1QW England to 196 High Road London N22 8HH on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2023	PSC02	Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023	View PDF Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	PSC07	Cessation of Ralph Klaar as a person with significant control on 12 November 2023	View PDF Cessation of Ralph Klaar as a person with significant control on 12 November 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	PSC04	Change of details for Mr Ralph Klaar as a person with significant control on 19 September 2023	View PDF Change of details for Mr Ralph Klaar as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Benjamin Peter Quadt as a person with significant control on 19 September 2023	View PDF Cessation of Benjamin Peter Quadt as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	PSC01	Notification of Ralph Klaar as a person with significant control on 19 July 2023	View PDF Notification of Ralph Klaar as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr Benjamin Peter Quadt as a person with significant control on 19 July 2023	View PDF Change of details for Mr Benjamin Peter Quadt as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Ralph Klaar as a director on 19 July 2023	View PDF Appointment of Mr Ralph Klaar as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC04	Change of details for Mr Benjamin Peter Quadt as a person with significant control on 7 April 2022	View PDF Change of details for Mr Benjamin Peter Quadt as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Benjamin Peter Quadt on 7 April 2022	View PDF Director's details changed for Mr Benjamin Peter Quadt on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr. Benjamin Peter Quadt on 16 March 2022	View PDF Director's details changed for Mr. Benjamin Peter Quadt on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr. Benjamin Peter Quadt on 16 March 2022	View PDF Director's details changed for Mr. Benjamin Peter Quadt on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Benjamin Peter Quadt as a person with significant control on 16 March 2022	View PDF Change of details for Mr Benjamin Peter Quadt as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MR WATCH GROUP LTD

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