WEST LONDON PROJECTS LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Termination of appointment of Krzysztof Guss as a director on 2020-01-01

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12/12/2412 December 2024 Cessation of Krzysztof Guss as a person with significant control on 2020-01-01

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12/12/2412 December 2024 Notification of Mieczyslaw Adam Stasinski as a person with significant control on 2020-01-01

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12/12/2412 December 2024 Registered office address changed from 15, Tiverton Road Tiverton Road Wembley HA0 1HS England to 7 Roseacre Place Ashton-on-Ribble Preston PR2 1nd on 2024-12-12

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12/12/2412 December 2024 Registered office address changed from 7 Roseacre Place Ashton-on-Ribble Preston PR2 1nd England to 7 Roseacre Place Preston PR2 1nd on 2024-12-12

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12/12/2412 December 2024 Appointment of Mr Mieczyslaw Adam Stasinski as a director on 2020-01-01

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12/12/2412 December 2024 Confirmation statement made on 2021-06-22 with updates

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20/11/2320 November 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15, Tiverton Road Tiverton Road Wembley HA0 1HS on 2023-11-20

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Voluntary strike-off action has been suspended

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30/09/2130 September 2021 Voluntary strike-off action has been suspended

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GUSS / 08/10/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF GUSS / 08/10/2019

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10/09/1910 September 2019 FIRST GAZETTE

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 79A HIBERNIA ROAD LONDON TW3 3RL ENGLAND

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04/09/184 September 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 DISS40 (DISS40(SOAD))

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF GUSS

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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

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22/05/1822 May 2018 FIRST GAZETTE

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 80 CATHERINE GARDENS LONDON TW3 2PR UNITED KINGDOM

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GUSS / 30/01/2018

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GUSS / 23/08/2017

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

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11/05/1711 May 2017 COMPANY NAME CHANGED CONSTRUCTION ADVANCE LTD CERTIFICATE ISSUED ON 11/05/17

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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