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WOW FACTOR ENTERTAINMENT LTD

Company number 06829654

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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)
07 Dec 2017 TM02 Termination of appointment of Craig Associates Ltd as a secretary on 7 December 2017
07 Dec 2017 MR01 Registration of charge 068296540001, created on 27 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
27 Jun 2017 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Oct 2016 TM01 Termination of appointment of Philip Bernard Bayles as a director on 20 October 2016
07 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
26 Feb 2016 AP01 Appointment of Mrs Jacky Macgregor as a director on 25 February 2016
26 Feb 2016 AP03 Appointment of Craig Associates Ltd as a secretary on 25 February 2016
26 Feb 2016 TM02 Termination of appointment of Jacqueline Macgregor as a secretary on 25 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 200
09 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 CH03 Secretary's details changed for Mrs Jacky Macgregor on 23 March 2011
23 Mar 2011 CH03 Secretary's details changed for Mrs Jackie Macgregor on 22 March 2011
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 200
06 Dec 2010 AP01 Appointment of Mr Philippe Bernard Bayles as a director