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WIGMORE (STAINES) LIMITED

Company number 15549957

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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)
14 May 2024	CH01	Director's details changed for Mr Samuel Low on 14 May 2024	View PDF Director's details changed for Mr Samuel Low on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from Unit 1 Hawthorn Buisiness Park Granville Road London NW2 2AZ England to Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ on 14 May 2024	View PDF Registered office address changed from Unit 1 Hawthorn Buisiness Park Granville Road London NW2 2AZ England to Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ on 14 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 155499570003, created on 8 April 2024	View PDF Registration of charge 155499570003, created on 8 April 2024 - link opens in a new window - 23 pages (23 pages)
15 Apr 2024	MR01	Registration of charge 155499570004, created on 8 April 2024	View PDF Registration of charge 155499570004, created on 8 April 2024 - link opens in a new window - 26 pages (26 pages)
12 Apr 2024	MR01	Registration of charge 155499570001, created on 8 April 2024	View PDF Registration of charge 155499570001, created on 8 April 2024 - link opens in a new window - 26 pages (26 pages)
12 Apr 2024	MR01	Registration of charge 155499570002, created on 8 April 2024	View PDF Registration of charge 155499570002, created on 8 April 2024 - link opens in a new window - 23 pages (23 pages)
09 Apr 2024	PSC01	Notification of Samuel Low as a person with significant control on 8 April 2024	View PDF Notification of Samuel Low as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mrs Ruth Pines as a person with significant control on 8 April 2024	View PDF Change of details for Mrs Ruth Pines as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Samuel Low as a director on 8 April 2024	View PDF Appointment of Mr Samuel Low as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from Unit 1 Ground Floor, Hawthorn Business Park 165 Granville Roa London NW2 2AZ United Kingdom to Unit 1 Hawthorn Buisiness Park Granville Road London NW2 2AZ on 8 April 2024	View PDF Registered office address changed from Unit 1 Ground Floor, Hawthorn Business Park 165 Granville Roa London NW2 2AZ United Kingdom to Unit 1 Hawthorn Buisiness Park Granville Road London NW2 2AZ on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CERTNM	Company name changed stains bsd LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05	View PDF Company name changed stains bsd LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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