P. W. GROUP LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-13 with no updates

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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07/06/237 June 2023 Amended micro company accounts made up to 2021-12-31

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12/04/2312 April 2023 Change of details for Mr Peter Kum Hun Wong as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Director's details changed for Mr Peter Kum Hun Wong on 2023-04-12

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20/03/2320 March 2023 Micro company accounts made up to 2022-12-31

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with no updates

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14/01/2214 January 2022 Registration of charge 082038520001, created on 2022-01-12

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

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30/09/2130 September 2021 Micro company 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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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR PETER KUM HUN WONG / 03/09/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KUM HUN WONG / 03/09/2019

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13/02/1913 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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25/01/1925 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER KUM HUN WONG / 25/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KUM HUN WONG / 25/01/2019

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 11 HARBOUR ISLAND HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O SILVERSTONE & CO SUITE H, QUEENS WAY HOUSE 275-285 HIGH STREET STRATFORD LONDON E15 2TF ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O SILVERSTONE & CO 5 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ

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09/10/159 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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18/08/1518 August 2015 COMPANY NAME CHANGED ENTH LTD CERTIFICATE ISSUED ON 18/08/15

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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05/04/135 April 2013 COMPANY NAME CHANGED CHINESE BOYS LIMITED CERTIFICATE ISSUED ON 05/04/13

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07/09/127 September 2012 COMPANY NAME CHANGED CHINESE BOY LTD CERTIFICATE ISSUED ON 07/09/12

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06/09/126 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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