WW & PARTNERS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Appointment of Mr Karl Dominic Kai Kwan Wong as a director on 2023-10-31

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01/12/231 December 2023 Termination of appointment of Edwin Bosco Kai to Wong as a director on 2023-10-31

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/09/236 September 2023 Change of details for Mr Anwu Wang as a person with significant control on 2023-01-30

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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02/05/232 May 2023 Certificate of change of name

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16/02/2316 February 2023 Notification of Anwu Wang as a person with significant control on 2023-01-30

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16/02/2316 February 2023 Cessation of Mark Wai Sang Wong as a person with significant control on 2023-01-30

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07/02/237 February 2023 Appointment of Ms Yannan Li as a director on 2023-01-30

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06/02/236 February 2023 Appointment of Mr Edwin Bosco Kai to Wong as a director on 2023-01-30

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06/02/236 February 2023 Termination of appointment of Karl Dominic Kai Kwan Wong as a director on 2023-01-30

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06/02/236 February 2023 Appointment of Mr Anwu Wang as a director on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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05/01/225 January 2022 Termination of appointment of Edwin Bosco Kai to Wong as a director on 2021-12-17

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05/01/225 January 2022 Appointment of Mr Karl Dominic Kai Kwan Wong as a director on 2021-12-17

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05/01/225 January 2022 Termination of appointment of Xiaodong Li as a director on 2021-12-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Cessation of Lulin Gao as a person with significant control on 2021-11-25

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13/12/2113 December 2021 Confirmation statement made on 2021-11-26 with updates

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13/12/2113 December 2021 Notification of Mark Wai Sang Wong as a person with significant control on 2021-11-25

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 UNAUDITED ABRIDGED

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/01/1920 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANWU WANG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/04/189 April 2018 SECRETARY APPOINTED MRS HELEN MORGAN

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY WATSON MORGAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM C/O WATSON MORGAN 4100 PARK APPROACH LEEDS LS15 8GB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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21/12/1521 December 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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