WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED

Company number 03881186

Date	Type	Description	View / Download
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Jul 2024	AA	Full accounts made up to 1 January 2023	(24 pages)
04 Jun 2024	TM01	Termination of appointment of Matt Crumpler as a director on 1 June 2024	(1 page)
31 May 2024	AP01	Appointment of Mr Mark Russell Chambers as a director on 31 May 2024	(2 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
17 Jan 2023	TM01	Termination of appointment of David Di Cello as a director on 15 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Matt Crumpler as a director on 15 January 2023	(2 pages)
22 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 2 January 2022	(22 pages)
21 Apr 2022	PSC05	Change of details for Wagamama Limited as a person with significant control on 17 August 2020	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 27 December 2020	(23 pages)
28 May 2021	TM01	Termination of appointment of Emma Margaret Woods as a director on 20 May 2021	(1 page)
28 May 2021	AP01	Appointment of Mr Thomas Heier as a director on 15 May 2021	(2 pages)
09 Apr 2021	AA	Full accounts made up to 29 December 2019	(21 pages)
04 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
23 Dec 2020	TM02	Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020	(1 page)
17 Aug 2020	AD01	Registered office address changed from 76 Wardour Street London W1F 0UR to 5-7 Marshalsea Road London SE1 1EP on 17 August 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr David Di Cello as a director on 14 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Laura Joanne Wood as a director on 14 April 2020	(1 page)
03 Feb 2020	AA	Full accounts made up to 28 April 2019	(19 pages)
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
11 Sep 2019	AA01	Current accounting period shortened from 30 April 2020 to 29 December 2019	(1 page)
10 Sep 2019	AP01	Appointment of Ms Laura Joanne Wood as a director on 10 September 2019	(2 pages)