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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF England to Unit 208 Screenworks 22 Highbury Grove London N5 2EF on 21 November 2023
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21 Nov 2023 |
PSC05 |
Change of details for Wag Entertainment Limited as a person with significant control on 21 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Martin Richard Durkin as a director on 2 June 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 2D Leroy House 436 Essex Road London N1 3QP United Kingdom to Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF on 13 October 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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17 Feb 2021 |
AP01 |
Appointment of Marc Antoine De Halluin as a director on 8 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Pierre-Gaspard De Chavagnac as a director on 8 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Steven Green as a director on 8 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Ms Marina Yurjevna Williams as a director on 8 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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10 Dec 2019 |
PSC05 |
Change of details for Wag Tv Limited as a person with significant control on 10 November 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-03
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