WINGSTOP (UK) LTD
Company number 12737106 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 7 Apr 2026 | Accounts for a small company made up to 2024-12-28 · 14 pages | View document |
| 7 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Mar 2026 | Appointment of Joshua Anthony Tofil as a director on 2026-03-16 · 2 pages | View document |
| 21 Mar 2026 | Termination of appointment of Albert Gerard Mcgrath as a director on 2026-03-10 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Kelley Elizabeth Hartley as a director on 2025-10-07 · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 11 Oct 2024 | Appointment of Charlotte Emma Lowry as a director on 2024-08-27 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-30 · 14 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 3 Jan 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 3 Nov 2023 | Accounts for a small company made up to 2022-07-31 · 12 pages | View document |
| 2 Aug 2023 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2023-07-13 · 1 page | View document |
| 2 Aug 2023 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Director's details changed for Kelley Elizabeth Hartley on 2023-07-12 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-12 with updates · 3 pages | View document |
| 2 Aug 2023 | Change of details for Wingstop Inc as a person with significant control on 2023-07-12 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Nicolas Boudet as a director on 2022-08-08 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINGSTOP INC | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED NICOLAS BOUDET | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED KELLEY ELIZABETH HARTLEY | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED ALBERT GERARD MCGRATH | View document |
| 13 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2020 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | View document |