SH08 |
Change of share class name or designation
filed on: 15th, November 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2023
| incorporation
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/30
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2023/07/21 secretary's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/07/21 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/21
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/21
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/07/21. New Address: 151 Wardour Street London W1F 8WE. Previous address: The Wow Company, Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/08/30
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022/01/17 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/17 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/01/17
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/30
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/23.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on 2021/03/23
filed on: 8th, April 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on 2021/03/23
filed on: 8th, April 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/03/23.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on 2021/03/17
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 4th, March 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020/07/23 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/23 director's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/08/30
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 2020/09/02 secretary's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 2020/07/23 secretary's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/07/23
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/12
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/12 director's details were changed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2019/08/29
filed on: 30th, August 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/08/30
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/08/26
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/08/26
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 29th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/08/26
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 26th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/08/26
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016/09/07 director's details were changed
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/09/07 secretary's details were changed
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/07/07. New Address: The Wow Company, Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG. Previous address: 90 Cowcross Street London EC1M 6BH United Kingdom
filed on: 7th, July 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, August 2015
| incorporation
|
Free Download
(36 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/27
capital
|
|