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WOB UK LTD

Company number 07894819

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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)
23 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 SH08 Change of share class name or designation
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
20 Apr 2018 AD01 Registered office address changed from 7 st James Place St. James's Place London SW1A 1NP to St James Place 7 st James Place London SW1A 1NP on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Ms Claire Louise Braund on 1 February 2018
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
20 Nov 2015 AD01 Registered office address changed from 21 Parklands Cholmeley Park Highgate London Greater London N6 5FE to 7 st James Place St. James's Place London SW1A 1NP on 20 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
05 Oct 2014 CH01 Director's details changed for Mrs Fiona Karen Hathorn on 5 October 2014
20 Aug 2014 TM01 Termination of appointment of Ancia Cronje as a director on 20 August 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AP01 Appointment of Mrs Ruth Elizabeth Medd as a director on 9 July 2014
11 Jul 2014 AP01 Appointment of Mrs Ancia Cronje as a director
14 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
13 Dec 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
17 Oct 2012 AD01 Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG on 17 October 2012