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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
MR01 |
Registration of charge 100120780008, created on 14 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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06 Feb 2024 |
AP01 |
Appointment of Mr Frederick James Daniel Fowler as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Miss Sienna Coco Fowler as a director on 1 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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20 Dec 2022 |
PSC04 |
Change of details for Mr. James Daniel Fowler as a person with significant control on 19 October 2021
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16 Dec 2022 |
MR01 |
Registration of charge 100120780007, created on 14 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of John Daniel Fowler as a director on 25 September 2022
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Louisa Oxland on 5 October 2022
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22 Aug 2022 |
MR01 |
Registration of charge 100120780002, created on 12 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 100120780003, created on 12 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 100120780004, created on 12 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 100120780005, created on 12 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 100120780006, created on 12 August 2022
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30 Jun 2022 |
MR04 |
Satisfaction of charge 100120780001 in full
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20 Jun 2022 |
TM02 |
Termination of appointment of Rachael Nichola Manning as a secretary on 20 June 2022
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20 Jun 2022 |
AP03 |
Appointment of Mrs Louisa Oxland as a secretary on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mrs Katharine Larissa Fowler as a director on 20 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 100120780001, created on 15 June 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Eagle House 44 the Strand Exmouth EX8 1AL United Kingdom to Studio 10, the Courtyard Woodbury Business Park Woodbury EX5 1AY on 22 April 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CERTNM |
Company name changed wolfhead LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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