- Company Overview for WACK FORMULA LIMITED (03970202)
- Filing history for WACK FORMULA LIMITED (03970202)
- People for WACK FORMULA LIMITED (03970202)
- Charges for WACK FORMULA LIMITED (03970202)
- More for WACK FORMULA LIMITED (03970202)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Sep 2016 | AD01 | Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 03 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 16 Apr 2015 | AD01 | Registered office address changed from 41 Great Portland Street London W1W 7LA to Gadd House Arcadia Avenue London N3 2JU on 16 April 2015 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 22 Apr 2013 | CH01 | Director's details changed for Carol Margaret Crabtree on 10 April 2013 | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 14 May 2012 | CH01 | Director's details changed for Nigel Godrich on 11 April 2012 | |
| 14 May 2012 | AD01 | Registered office address changed from C/O the 41Gp Partnership Llp 41 Great Portland Street London W1W 7LA United Kingdom on 14 May 2012 | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jan 2012 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 19 Apr 2011 | CH01 | Director's details changed for Nigel Godrich on 1 April 2011 | |
| 19 Apr 2011 | TM02 | Termination of appointment of John Lewis as a secretary | |
| 14 Mar 2011 | AD01 | Registered office address changed from 42-48 Charlbert Street London NW8 7BU on 14 March 2011 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Nigel Godrich on 1 April 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 16 Apr 2009 | 363a | Return made up to 11/04/09; full list of members |