230-236 WBG MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/02/2424 February 2024 Accounts for a dormant company made up to 2023-06-30

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09/11/239 November 2023 Registered office address changed from PO Box 4385 10220095 - Companies House Default Address Cardiff CF14 8LH to 6 Basing Hill London MW11 8th on 2023-11-09

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05/09/235 September 2023 Registered office address changed to PO Box 4385, 10220095 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-06-30

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04/01/224 January 2022 Termination of appointment of Michael Marks as a director on 2021-08-27

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07/12/217 December 2021 Secretary's details changed for Mylako Ltd on 2021-12-07

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13/10/2113 October 2021 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 16 Upper Woburn Place London WC1H 0AF on 2021-10-13

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13/10/2113 October 2021 Registered office address changed from C/O Mylako Ltd Zetland House 5/25 Scrutton Street London EC2A 4HJ United Kingdom to 16 Upper Woburn Place London WC1H 0AF on 2021-10-13

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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02/12/162 December 2016 DIRECTOR APPOINTED MS ZUZANA RATAJOVA

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01/12/161 December 2016 DIRECTOR APPOINTED MR LEON MICHAEL BAROUKH

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01/12/161 December 2016 DIRECTOR APPOINTED MS SUSAN MARGARET RODGERS

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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