- Company Overview for WOW FACTOR ENTERTAINMENT LTD (06829654)
- Filing history for WOW FACTOR ENTERTAINMENT LTD (06829654)
- People for WOW FACTOR ENTERTAINMENT LTD (06829654)
- Charges for WOW FACTOR ENTERTAINMENT LTD (06829654)
- More for WOW FACTOR ENTERTAINMENT LTD (06829654)
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) |
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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
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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
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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
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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
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06 Dec 2010 | AP01 | Appointment of Mr Philippe Bernard Bayles as a director |