(CS01) Confirmation statement with updates August 21, 2023
filed on: 21st, August 2023
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates August 21, 2022
filed on: 22nd, August 2022
| confirmation statement
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Free Download
(4 pages)
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(CERTNM) Company name changed wagner ventures LIMITEDcertificate issued on 27/04/22
filed on: 27th, April 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates August 21, 2021
filed on: 23rd, August 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates August 21, 2020
filed on: 24th, August 2020
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates August 21, 2019
filed on: 21st, August 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates August 21, 2018
filed on: 21st, August 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control April 6, 2016
filed on: 9th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 21, 2017
filed on: 23rd, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 78 York Street London W1H 1DP. Change occurred on July 11, 2017. Company's previous address: C/O Amy Wagner 93 Helvellyn Avenue Ramsgate Kent CT11 0RL England.
filed on: 11th, July 2017
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on August 31, 2016
filed on: 30th, May 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 21, 2016
filed on: 1st, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 4th, May 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address C/O Amy Wagner 93 Helvellyn Avenue Ramsgate Kent CT11 0RL. Change occurred on November 27, 2015. Company's previous address: Flat 6, 130 Wapping High Street Gun Wharf London London E1W 2NH.
filed on: 27th, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 21, 2015
filed on: 5th, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on October 5, 2015: 1.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 21st, August 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on August 21, 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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