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WEST ONE 54 LTD

Company number 14192359

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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)
06 Feb 2024 RM01 Appointment of receiver or manager
19 Jan 2024 AD01 Registered office address changed from PO Box 4385 14192359 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London WC2A 2JR on 19 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
08 Jan 2024 PSC07 Cessation of Daniel Philip Woolnough as a person with significant control on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Daniel Philip Woolnough as a director on 3 January 2024
04 Jan 2024 PSC04 Change of details for Ms Wenqiong Peng as a person with significant control on 3 January 2024
03 Jan 2024 CH01 Director's details changed for Ms Wenqiong Peng on 3 January 2024
03 Jan 2024 CH01 Director's details changed for Mr Daniel Philip Woolnough on 3 January 2024
03 Jan 2024 PSC04 Change of details for Mr Daniel Philip Woolnough as a person with significant control on 3 January 2024
28 Dec 2023 RP05 Registered office address changed to PO Box 4385, 14192359 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
17 Nov 2023 PSC01 Notification of Wenqiong Peng as a person with significant control on 31 October 2023
17 Nov 2023 PSC07 Cessation of Joel Dao Jie Lim as a person with significant control on 31 October 2023
17 Nov 2023 TM01 Termination of appointment of Joel Dao Jie Lim as a director on 31 October 2023
30 Oct 2023 PSC01 Notification of Daniel Philip Woolnough as a person with significant control on 30 October 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 PSC04 Change of details for Mr Joel Dao Jie Lim as a person with significant control on 30 October 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
27 Oct 2023 PSC07 Cessation of Wenqiong Peng as a person with significant control on 27 October 2023
27 Oct 2023 PSC01 Notification of Joel Dao Jie Lim as a person with significant control on 27 October 2023
27 Oct 2023 AP01 Appointment of Mr Joel Dao Jie Lim as a director on 27 October 2023
27 Oct 2023 AP01 Appointment of Mr Daniel Philip Woolnough as a director on 27 October 2023
14 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
14 Jul 2023 PSC04 Change of details for Ms Wenqiong Peng as a person with significant control on 22 June 2023
14 Jul 2023 CH01 Director's details changed for Ms Wenqiong Peng on 22 June 2023