CWIG LIMITED
Company number 07051171 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Secretary's details changed for Leah Helena Pegg on 2025-11-06 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 6 Nov 2025 | Director's details changed for Miss Leah Helena Pegg on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Matthew Edward Read on 2025-11-06 · 2 pages | View document |
| 21 Oct 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 15 May 2025 | Resolutions · 1 page | View document |
| 15 May 2025 | SH20 · 1 page | View document |
| 15 May 2025 | Statement of capital on 2025-05-15 · 3 pages | View document |
| 15 May 2025 | CAP-SS · 1 page | View document |
| 12 May 2025 | Change of details for Sable Holding Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 14 Oct 2022 | Director's details changed for Miss Leah Helena Pegg on 2022-10-01 · 2 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD READ | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA STOCKWELL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 | View document |
| 10 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA CATHERINE STOCKWELL / 30/06/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 30 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 7 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED LEAH HELENA PEGG | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED BELINDA CATHERINE STOCKWELL | View document |
| 1 Aug 2016 | SECRETARY APPOINTED LEAH HELENA PEGG | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR JEREMY EVANS | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY | View document |
| 21 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE UNDERWOOD / 16/03/2015 | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 16/03/2015 | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM THIRD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 07/04/2014 | View document |
| 20 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MS EMILY LOUISE MARTIN | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR CHATAN PATEL | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED IAN JAMES LAWSON | View document |
| 21 Mar 2014 | SECRETARY APPOINTED MS EMILY LOUISE MARTIN | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON | View document |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE UNDERWOOD / 18/06/2012 | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY | View document |
| 2 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARKINSON / 25/10/2011 | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 9 Feb 2010 | SECRETARY APPOINTED CLARE UNDERWOOD | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED ANDREW JAMES PARKINSON | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | View document |
| 4 Feb 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED CLARE UNDERWOOD | View document |
| 29 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2010 | COMPANY NAME CHANGED ALNERY NO. 2883 LIMITED CERTIFICATE ISSUED ON 29/01/10 | View document |
| 28 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2010 | CHANGE OF NAME 28/01/2010 | View document |
| 20 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |