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WINTHROP WOODROW GROUP LTD

Company number 12624736

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	PSC02	Notification of Windsor Maine Ltd as a person with significant control on 1 March 2024	View PDF Notification of Windsor Maine Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Aria Asset Management as a person with significant control on 11 March 2024	View PDF Cessation of Aria Asset Management as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP02	Appointment of Windsor Maine Ltd as a director on 1 March 2024	View PDF Appointment of Windsor Maine Ltd as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Aria Asset Management as a director on 11 March 2024	View PDF Termination of appointment of Aria Asset Management as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mr Ismail Khan as a director on 15 March 2023	View PDF Appointment of Mr Ismail Khan as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2023	AP02	Appointment of Aria Asset Management as a director on 5 January 2023	View PDF Appointment of Aria Asset Management as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Kareem Sattar as a person with significant control on 1 April 2022	View PDF Cessation of Kareem Sattar as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC02	Notification of Aria Asset Management as a person with significant control on 1 April 2022	View PDF Notification of Aria Asset Management as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Kareem Sattar as a director on 1 April 2022	View PDF Termination of appointment of Kareem Sattar as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AD01	Registered office address changed from 6 st. Marys Way Guildford GU2 8JY England to 1 Mayfair Place London W1J 8AJ on 22 December 2020	View PDF Registered office address changed from 6 st. Marys Way Guildford GU2 8JY England to 1 Mayfair Place London W1J 8AJ on 22 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-27 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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