Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Nov 2023 |
PSC05 |
Change of details for Wow Holdings Limited as a person with significant control on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Peter James Czapp on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Peter James Czapp as a person with significant control on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Ivor Bulpitt on 23 November 2023
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23 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Nina Marie Bulpitt on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Peter James Czapp as a person with significant control on 17 November 2023
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24 Jul 2023 |
PSC07 |
Cessation of Paul Ivor Bulpitt as a person with significant control on 2 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Ivor Bulpitt on 21 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Peter James Czapp on 21 July 2023
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21 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Nina Marie Bulpitt on 7 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to 86-90 Paul Street London EC2A 4NE on 21 July 2023
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03 Jul 2023 |
AP03 |
Appointment of Mrs Nina Marie Bulpitt as a secretary on 26 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
CC04 |
Statement of company's objects
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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