WICKSTEAD GARGIULO LIMITED

06449036
FIRST FLOOR OFFICES THE GRAMOPHONE WORKS 326 KENSAL ROAD LONDON W10 5BZ

Documents

Documents
Date Category Description Pages
04 Jan 2024 accounts Annual Accounts 10 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 10 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 12 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
11 Nov 2020 resolution Resolution 4 Buy now
11 Nov 2020 incorporation Memorandum Articles 49 Buy now
11 Nov 2020 capital Return of Allotment of shares 6 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Daniel Gargiulo) 2 Buy now
23 Sep 2019 officers Change of particulars for director (Emilia Pia Luisa Wickstead) 2 Buy now
23 Sep 2019 officers Change of particulars for secretary (Daniel Garguilo) 1 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 9 Buy now
05 Feb 2018 officers Change of particulars for director (Emilia Pia Luisa Wickstead) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Mr Daniel Gargiulo) 2 Buy now
05 Feb 2018 officers Change of particulars for secretary (Daniel Garguilo) 1 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 mortgage Registration of a charge 22 Buy now
02 Oct 2017 accounts Annual Accounts 11 Buy now
28 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 capital Return of Allotment of shares 4 Buy now
18 Aug 2016 resolution Resolution 50 Buy now
13 May 2016 mortgage Registration of a charge 35 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2016 annual-return Annual Return 9 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 officers Appointment of director (Narmina Marandi) 4 Buy now
03 Aug 2015 officers Appointment of director (Enrique Lax Banon) 4 Buy now
03 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2015 resolution Resolution 50 Buy now
05 Mar 2015 mortgage Registration of a charge 13 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 4 Buy now
07 Feb 2014 mortgage Registration of a charge 25 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 officers Change of particulars for director (Emilia Pia Luisa Wickstead) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Daniel Gargiulo) 2 Buy now
06 Jan 2014 officers Change of particulars for secretary (Daniel Garguilo) 1 Buy now
06 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 accounts Annual Accounts 9 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2012 accounts Annual Accounts 9 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Change of particulars for director (Daniel Gargiulo) 2 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2011 officers Change of particulars for director (Emilia Pia Luisa Wickstead) 2 Buy now
03 Mar 2011 officers Change of particulars for director (Daniel Gargiulo) 2 Buy now
03 Mar 2011 officers Change of particulars for secretary (Daniel Garguilo) 2 Buy now
23 Feb 2011 accounts Annual Accounts 9 Buy now
16 Aug 2010 accounts Annual Accounts 9 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Emilia Pia Luisa Wickstead) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Daniel Gargiulo) 2 Buy now
04 Sep 2009 officers Director appointed daniel gargiulo 1 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
08 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2009 annual-return Return made up to 10/12/08; full list of members 3 Buy now
28 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from 28 fellows road london NW3 3LH 1 Buy now
10 Dec 2007 incorporation Incorporation Company 12 Buy now