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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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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14 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/25.
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02 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Feb 2024 |
AD01 |
Registered office address changed from Unit 54, Wow Wembley 284 Water Road London HA0 1HX United Kingdom to Unit 23, Wow Workspaces Western Avenue London Greater London W3 0TG on 17 February 2024
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17 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from Unit 12 Wow Wembley 284 Water Road London HA0 1HX England to Unit 54, Wow Wembley 284 Water Road London HA0 1HX on 5 December 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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19 Feb 2023 |
AP01 |
Appointment of Dr Christian Niemetz as a director on 13 February 2023
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Ryan Robinson on 21 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Ryan Robinson as a person with significant control on 21 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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20 Oct 2021 |
AD01 |
Registered office address changed from Wow Workspaces Unit 12 - Wow Workspaces 284 Water Road London HA0 1HX England to Unit 12 Wow Wembley 284 Water Road London HA0 1HX on 20 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 - Open Cell Old Laundry Yard Shepherds Bush Market London W12 8EZ England to Wow Workspaces Unit 12 - Wow Workspaces 284 Water Road London HA0 1HX on 20 October 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 30/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
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