WEST WYALONG HOLDCO 1 LIMITED

09737666
7TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 15 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2024 officers Termination of appointment of director (William Dixon Sellars) 1 Buy now
12 Mar 2024 officers Appointment of director (Bernardo Goarmon) 2 Buy now
12 Mar 2024 officers Appointment of director (Mr Lee Ian Young) 2 Buy now
04 Nov 2023 accounts Annual Accounts 15 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 108 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
04 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Termination of appointment of director (Eneko Rodriguez) 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
29 Mar 2022 officers Appointment of director (Eneko Rodriguez) 2 Buy now
29 Mar 2022 officers Appointment of director (William Dixon Sellars) 2 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
04 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2020 resolution Resolution 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
11 Sep 2020 officers Appointment of director (Mr Adam Pegg) 2 Buy now
11 Sep 2020 officers Appointment of director (Ms Caroline Borg) 2 Buy now
11 Sep 2020 officers Appointment of director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 3 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 accounts Annual Accounts 3 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
05 Feb 2018 accounts Annual Accounts 11 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 5 Buy now
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2017 accounts Annual Accounts 12 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2015 incorporation Incorporation Company 7 Buy now