ALEXANDER WANG UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 02/08/242 August 2024 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2422 March 2024 | Director's details changed for Alexander Ta Wang on 2024-01-01 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 10/01/2410 January 2024 | Compulsory strike-off action has been suspended |
| 10/01/2410 January 2024 | Compulsory strike-off action has been suspended |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 14/09/2314 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Termination of appointment of Dennis Ta Wang as a director on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/12/1921 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AIMIE YUET YEE WANG / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TA WANG / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TA WANG / 12/04/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1517 June 2015 | COMPANY NAME CHANGED CREATIVITY FOR PROFIT LIMITED CERTIFICATE ISSUED ON 17/06/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED ALEXANDER TA WANG |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMINE ROTONDARO |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED AIMIE YUET YEE WANG |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED DENNIS TA WANG |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY KENDRICK SECRETARIES LIMITED |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 6TH FLOOR 96 WIGMORE STREET LONDON W1U 3RF |
| 15/04/1515 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 23/01/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 2ND FLOOR 124-126 BROMPTON ROAD LONDON SW3 1JD UNITED KINGDOM |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR CARMINE ROTONDARO |
| 19/03/1219 March 2012 | CORPORATE SECRETARY APPOINTED KENDRICK SECRETARIES LIMITED |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 19/03/1219 March 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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