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WAGWORKS LIMITED

Company number 09245821

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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)
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 3.822102
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 2.3
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Nov 2021 AD01 Registered office address changed from New Gardens Cottage Ledwell Road Great Tew Chipping Norton OX7 4AF England to Retail Unit 1 Building 1, Bishops Gate 86-92 Fulham High Street London SW6 3LF on 2 November 2021
02 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with updates
28 Aug 2021 CH03 Secretary's details changed for Mr Ollie Williams on 26 August 2021
09 Jul 2021 SH02 Sub-division of shares on 17 June 2021
04 Feb 2021 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
29 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
28 Oct 2020 AP03 Appointment of Mr Ollie Williams as a secretary on 1 October 2020
23 Jul 2020 AD01 Registered office address changed from 440B Fulham Road London SW6 1DU England to New Gardens Cottage Ledwell Road Great Tew Chipping Norton OX7 4AF on 23 July 2020
24 Jun 2020 AD01 Registered office address changed from 7 Smith Terrace London SW3 4DL England to 440B Fulham Road London SW6 1DU on 24 June 2020
03 Jan 2020 AD01 Registered office address changed from Unit 74 Queen's Circus 326 - 342 Queenstown Road London SW8 4NE England to 7 Smith Terrace London SW3 4DL on 3 January 2020
03 Jan 2020 PSC01 Notification of James Frederick Netherthorpe as a person with significant control on 1 January 2020
03 Jan 2020 PSC07 Cessation of Michael Price as a person with significant control on 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Michael Price as a director on 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
13 Jul 2018 CH01 Director's details changed for Mr Michael Price on 13 July 2018
13 Jul 2018 PSC04 Change of details for Mr Michael Price as a person with significant control on 13 July 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 2
12 Jul 2018 AP01 Appointment of Mr James Frederick Netherthorpe as a director on 12 July 2018