(AA) Accounts for a dormant company made up to 31st January 2024
filed on: 31st, January 2024
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 4th February 2023
filed on: 17th, March 2023
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 4th February 2022
filed on: 25th, February 2022
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 4th February 2021
filed on: 4th, February 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 4th February 2020
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 4th February 2019
filed on: 10th, February 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 4th February 2018
filed on: 4th, February 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 4th February 2017
filed on: 25th, March 2017
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 4th February 2017
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th January 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 5th April 2016
filed on: 12th, April 2016
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 5th April 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th January 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 24th March 2015: 1.00 GBP
capital
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(AP01) New director was appointed on 26th November 2014
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 26th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 62 Moorland Rd, Maghull Liverpool Merseyside L31 5JW on 26th November 2014 to 95 Wilton Road Suite 717 London SW1V 1BZ
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 26th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 5th April 2014
filed on: 20th, June 2014
| accounts
|
Free Download
(2 pages)
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(CH01) On 21st November 2012 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 21st November 2012 secretary's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th January 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th January 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 21st November 2012 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th January 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th January 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On 28th January 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th January 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, September 2009
| incorporation
|
Free Download
(8 pages)
|
(CERTNM) Company name changed wagner universal business LIMITEDcertificate issued on 17/09/09
filed on: 16th, September 2009
| change of name
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 26th February 2009 with complete member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 5th April 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 4th April 2008 with complete member list
filed on: 4th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 25/10/07 from: 99 bagot street, wavertree liverpool merseyside L15 0HT
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/10/07 from: 99 bagot street, wavertree liverpool merseyside L15 0HT
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 1st March 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 1st March 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/05/06 from: 36 west way wavertree liverpool L15 7LX
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/05/06 from: 36 west way wavertree liverpool L15 7LX
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 22nd February 2006 with complete member list
filed on: 22nd, February 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 22nd February 2006 with complete member list
filed on: 22nd, February 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/06 to 05/04/06
filed on: 8th, February 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 05/04/06
filed on: 8th, February 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, January 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 28th, January 2005
| incorporation
|
Free Download
(15 pages)
|