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WANDA CREATIVE LIMITED

Company number 04991323

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Michael Gerard Foley as a director on 2 May 2023	View PDF Termination of appointment of Michael Gerard Foley as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2019	PSC01	Notification of Claus Saumweber as a person with significant control on 2 August 2019	View PDF Notification of Claus Saumweber as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC07	Cessation of Roger Andrew Cooke as a person with significant control on 2 August 2019	View PDF Cessation of Roger Andrew Cooke as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC07	Cessation of Michael Gerard Foley as a person with significant control on 2 August 2019	View PDF Cessation of Michael Gerard Foley as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP03	Appointment of Lisa Jennifer Brown as a secretary on 2 August 2019	View PDF Appointment of Lisa Jennifer Brown as a secretary on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM02	Termination of appointment of Roger Andrew Cooke as a secretary on 2 August 2019	View PDF Termination of appointment of Roger Andrew Cooke as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Claus Saumweber as a director on 2 August 2019	View PDF Appointment of Claus Saumweber as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of Roger Andrew Cooke as a director on 2 August 2019	View PDF Termination of appointment of Roger Andrew Cooke as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WANDA CREATIVE LIMITED

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