| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND CLEWLEY / 08/08/2023 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RAYMOND CLEWLEY / 08/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-09-06 |
update statutory_documents SUB-DIVISION
20/05/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents CESSATION OF CHRISTOPHER SCOTT AS A PSC |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-07 |
insert company_previous_name WIGHT GATEWAY HOLDINGS LIMITED |
| 2021-06-07 |
update name WIGHT GATEWAY HOLDINGS LIMITED => WIGHT GATEWAY LIMITED |
| 2021-05-25 |
update statutory_documents COMPANY NAME CHANGED WIGHT GATEWAY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 25/05/21 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-03 |
update statutory_documents ADOPT ARTICLES 25/08/2020 |
| 2020-07-08 |
delete address 60-66 LUGLEY STREET NEWPORT UNITED KINGDOM PO30 5EU |
| 2020-07-08 |
insert address RYDE HOUSE BINSTEAD ROAD RYDE ISLE OF WIGHT ENGLAND PO33 3FE |
| 2020-07-08 |
insert company_previous_name RP621 LIMITED |
| 2020-07-08 |
update name RP621 LIMITED => WIGHT GATEWAY HOLDINGS LIMITED |
| 2020-07-08 |
update registered_address |
| 2020-06-09 |
update statutory_documents COMPANY NAME CHANGED RP621 LIMITED
CERTIFICATE ISSUED ON 09/06/20 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEAFIELD CAPITAL LIMITED / 09/12/2019 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
60-66 LUGLEY STREET
NEWPORT
PO30 5EU
UNITED KINGDOM |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SCOTT |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOLWELL FISHER |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND CLEWLEY |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JEREMY WAKEFIELD |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SCOTT |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOLWELL FISHER |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAYMOND CLEWLEY |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAFIELD CAPITAL LIMITED |
| 2020-06-03 |
update statutory_documents CESSATION OF ANTHONY PETER HOLMES AS A PSC |
| 2020-06-03 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 4 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-16 => 2021-07-31 |
| 2020-01-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2018-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |