PWK LIMITED

02822458
19TH FLOOR 1 WESTFIELD AVENUE LONDON UNITED KINGDOM E20 1HZ

Documents

Documents
Date Category Description Pages
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 accounts Annual Accounts 7 Buy now
14 Jan 2024 officers Change of particulars for director (Ms Eleanor Crawford-Drake) 2 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 accounts Annual Accounts 7 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Diane Jane Evans) 1 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
08 Jan 2023 resolution Resolution 1 Buy now
16 Dec 2022 accounts Annual Accounts 7 Buy now
11 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Paul Anthony Nugent) 1 Buy now
31 Mar 2022 officers Appointment of director (Ms Eleanor Crawford-Drake) 2 Buy now
31 Mar 2022 officers Appointment of director (Ms Siobhan Nugent) 2 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2021 officers Termination of appointment of director (Colin James Langley) 1 Buy now
07 Oct 2021 accounts Annual Accounts 7 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 6 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 resolution Resolution 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 8 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Selina Nicolle) 1 Buy now
21 Sep 2017 officers Appointment of secretary (Diane Jane Evans) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
29 Dec 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
21 Dec 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
26 Feb 2013 officers Appointment of secretary (Selina Nicolle) 1 Buy now
26 Feb 2013 officers Termination of appointment of secretary (Keith Woollgar) 1 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 accounts Annual Accounts 7 Buy now
12 Dec 2011 annual-return Annual Return 3 Buy now
28 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
28 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Nov 2011 insolvency Solvency statement dated 14/11/11 1 Buy now
28 Nov 2011 resolution Resolution 21 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 annual-return Annual Return 3 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Colin James Langley) 2 Buy now
14 Dec 2010 officers Change of particulars for secretary (Mr Keith Raymond Woollgar) 1 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Paul Anthony Nugent) 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
12 May 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2009 officers Appointment terminated director peter webb 1 Buy now
27 Jul 2009 incorporation Memorandum Articles 6 Buy now
30 Jun 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2009 insolvency Solvency statement dated 29/06/09 1 Buy now
30 Jun 2009 capital Min detail amend capital eff 29/06/09 1 Buy now
30 Jun 2009 resolution Resolution 1 Buy now
12 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
12 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
10 Jun 2008 address Registered office changed on 10/06/2008 from 14 fenchurch avenue london EC3M 5BS united kingdom 1 Buy now
10 Jun 2008 address Location of register of members 1 Buy now
10 Jun 2008 address Location of debenture register 1 Buy now
26 May 2008 officers Director appointed mr colin james langley 1 Buy now
19 May 2008 officers Appointment terminated secretary andrea foster 1 Buy now
19 May 2008 officers Secretary appointed mr keith raymond woollgar 1 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from senator consultants LIMITED one whites row london E1 7NF 1 Buy now
16 Jan 2008 accounts Annual Accounts 6 Buy now
25 May 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
02 Mar 2007 accounts Annual Accounts 6 Buy now
24 May 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
24 May 2006 address Location of debenture register 1 Buy now
24 May 2006 address Location of register of members 1 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: c/o senator holdings LTD one whites row london E1 7NF 1 Buy now
27 Feb 2006 accounts Annual Accounts 6 Buy now
17 Jun 2005 annual-return Return made up to 24/05/05; full list of members 7 Buy now
29 Dec 2004 change-of-name Certificate Change Of Name Company 4 Buy now
17 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
13 Aug 2004 accounts Annual Accounts 11 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
04 Jun 2004 annual-return Return made up to 24/05/04; full list of members 8 Buy now
10 Jun 2003 annual-return Return made up to 24/05/03; full list of members 8 Buy now
16 May 2003 accounts Annual Accounts 11 Buy now
05 Nov 2002 accounts Annual Accounts 12 Buy now
13 Jun 2002 annual-return Return made up to 24/05/02; full list of members 8 Buy now