(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 28th, November 2023
| accounts
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Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2022
filed on: 1st, August 2023
| accounts
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Free Download
(19 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 7th, October 2022
| accounts
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Free Download
(19 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 4th, October 2021
| accounts
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Free Download
(19 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 1st, October 2020
| accounts
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Free Download
(18 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 20th, June 2019
| accounts
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Free Download
(17 pages)
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(CH01) On 5th September 2018 director's details were changed
filed on: 5th, September 2018
| officers
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(2 pages)
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(CH01) On 5th September 2018 director's details were changed
filed on: 5th, September 2018
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2017
filed on: 14th, August 2018
| accounts
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Free Download
(17 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 7th, October 2017
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, May 2017
| resolution
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Free Download
(12 pages)
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(AD01) Change of registered address from Merc House 15-21 Ganton St London City of London W1F 9BN on 16th March 2017 to Meriden Hall Main Road Meriden Coventry CV7 7PT
filed on: 16th, March 2017
| address
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(1 page)
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(AP03) On 25th January 2017, company appointed a new person to the position of a secretary
filed on: 16th, March 2017
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 25th January 2017
filed on: 16th, March 2017
| officers
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(1 page)
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(TM01) Director's appointment terminated on 25th January 2017
filed on: 16th, March 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 25th January 2017
filed on: 16th, March 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 25th January 2017
filed on: 16th, March 2017
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 31st December 2016
filed on: 16th, March 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 24th, August 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2016
filed on: 4th, May 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 7th, December 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2015
filed on: 13th, May 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 27th, February 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2014
filed on: 17th, June 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 14th, February 2014
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 28th October 2013: 900.00 GBP
filed on: 15th, November 2013
| capital
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(4 pages)
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(SH02) Sub-division of shares on 28th October 2013
filed on: 15th, November 2013
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 15th, November 2013
| resolution
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Free Download
(29 pages)
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(CH03) On 2nd April 2013 secretary's details were changed
filed on: 6th, June 2013
| officers
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Free Download
(2 pages)
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(CH01) On 3rd May 2012 director's details were changed
filed on: 9th, May 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2013
filed on: 9th, May 2013
| annual return
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Free Download
(6 pages)
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(AAMD) Amended accounts made up to 31st May 2012
filed on: 15th, April 2013
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from C/O the Wow Company Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom on 13th February 2013
filed on: 13th, February 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 13th, December 2012
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom on 20th November 2012
filed on: 20th, November 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom on 19th November 2012
filed on: 19th, November 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom on 19th November 2012
filed on: 19th, November 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O the Wow Company Uk Ltd Samar House North Way Andover Hampshire SP10 5AZ England on 16th October 2012
filed on: 16th, October 2012
| address
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Free Download
(1 page)
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(CH01) On 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
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Free Download
(2 pages)
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(CH03) On 3rd May 2012 secretary's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 3rd, November 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2011
filed on: 9th, May 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 24th, February 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2010
filed on: 20th, July 2010
| annual return
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Free Download
(6 pages)
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(CH01) On 3rd May 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd May 2010 director's details were changed
filed on: 19th, July 2010
| officers
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Free Download
(2 pages)
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(CH03) On 3rd May 2010 secretary's details were changed
filed on: 19th, July 2010
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 19th July 2010
filed on: 19th, July 2010
| address
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Free Download
(1 page)
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(CH01) On 3rd May 2010 director's details were changed
filed on: 19th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 12th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 3rd, March 2009
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 25/02/2009 from 33 glasshouse street london W1B 5DG
filed on: 25th, February 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/02/2009 from 201 trafalgar house grenville place mill hill london NW7 3SA
filed on: 25th, February 2009
| address
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Free Download
(1 page)
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(363s) Annual return drawn up to 1st October 2008 with complete member list
filed on: 1st, October 2008
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 01/10/08
annual return
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(287) Registered office changed on 20/07/07 from: 145-157 st john street london EC1V 4PY
filed on: 20th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/07/07 from: 145-157 st john street london EC1V 4PY
filed on: 20th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/05/07 from: diligent cottage, hungerford lane, shurlock row berkshire RG10 0NY
filed on: 31st, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/05/07 from: diligent cottage, hungerford lane, shurlock row berkshire RG10 0NY
filed on: 31st, May 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 23rd May 2007. Value of each share 1 £, total number of shares: 3.
filed on: 29th, May 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 23rd May 2007. Value of each share 1 £, total number of shares: 3.
filed on: 29th, May 2007
| capital
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Free Download
(1 page)
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(288a) On 4th May 2007 New director appointed
filed on: 4th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 4th May 2007 New director appointed
filed on: 4th, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, May 2007
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 3rd, May 2007
| incorporation
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Free Download
(13 pages)
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(288a) On 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288b) On 3rd May 2007 Secretary resigned
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288b) On 3rd May 2007 Director resigned
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288a) On 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288a) On 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288b) On 3rd May 2007 Secretary resigned
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288a) On 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 3rd May 2007 Director resigned
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288a) On 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288a) On 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
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