WATCH FACES & WIDGETS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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08/07/248 July 2024 Certificate of change of name

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-04-30

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-03 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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06/01/226 January 2022 Confirmation statement made on 2021-12-03 with no updates

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/08/1626 August 2016 PREVEXT FROM 31/12/2015 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
4TH FLOOR CENTRE HEIGHTS
137 FINCHLEY ROAD
LONDON
NW3 6JG
UNITED KINGDOM

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10/06/1510 June 2015 18/05/15 STATEMENT OF CAPITAL GBP 100

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10/06/1510 June 2015 DIRECTOR APPOINTED MRS PAMELA RUTH DRIZEN

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM

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18/05/1518 May 2015 DIRECTOR APPOINTED MR ALEXANDER ROBERT DRIZEN

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18/05/1518 May 2015 SECRETARY APPOINTED MRS PAMELA RUTH DRIZEN

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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