WASSERMAN DIGITAL AND DATA LIMITED
Company number 13621120
- Company Overview for WASSERMAN DIGITAL AND DATA LIMITED (13621120)
- Filing history for WASSERMAN DIGITAL AND DATA LIMITED (13621120)
- People for WASSERMAN DIGITAL AND DATA LIMITED (13621120)
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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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
| 18 Mar 2024 | PSC05 | Change of details for Csm Sport and Entertainment Llp as a person with significant control on 17 March 2024 | |
| 14 Mar 2024 | CERTNM |
Company name changed greenroom international LTD\certificate issued on 14/03/24
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| 01 Mar 2024 | PSC05 | Change of details for Csm Sport and Entertainment Llp as a person with significant control on 1 March 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024 | |
| 05 Oct 2023 | PSC05 | Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2 October 2023 | |
| 05 Oct 2023 | AD01 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 5 October 2023 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 21 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 21 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 21 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 21 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 02 May 2023 | AP03 | Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023 | |
| 02 May 2023 | TM02 | Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
| 28 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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| 14 Jan 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 14 Jan 2022 | TM01 | Termination of appointment of Thomas Huggins as a director on 6 December 2021 | |
| 14 Jan 2022 | PSC02 | Notification of Csm Sport and Entertainment Llp as a person with significant control on 6 December 2021 | |
| 14 Jan 2022 | PSC07 | Cessation of Greenroom Digital Ltd as a person with significant control on 6 December 2021 | |
| 14 Jan 2022 | AP03 | Appointment of Thomas George Tolliss as a secretary on 6 December 2021 |