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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Nov 2023 |
PSC05 |
Change of details for Ebmtopco Ltd as a person with significant control on 24 October 2023
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12 Nov 2023 |
TM01 |
Termination of appointment of Philip Andrew Westcott as a director on 10 November 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Andreas George Hajialexandrou on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from C/O the Wow Company Uk Ltd Hikenield House, East Anton Court Icknield Way Andover SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Douglas William Robert Ayres on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Andrew Westcott on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Claire Isabel Fletcher-Hobbs on 31 October 2023
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22 May 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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13 Apr 2023 |
PSC02 |
Notification of Ebmtopco Ltd as a person with significant control on 30 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Filament Topco Ltd as a person with significant control on 30 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Philip Andrew Westcott as a person with significant control on 27 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Filament Topco Ltd as a person with significant control on 27 March 2023
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2023
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Douglas William Robert Ayres as a person with significant control on 18 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Philip Andrew Westcott as a person with significant control on 3 February 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Hikenield House Icknield Way Andover SP10 5RG England to C/O the Wow Company Uk Ltd Hikenield House, East Anton Court Icknield Way Andover SP10 5RG on 23 March 2023
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23 Mar 2023 |
CS01 |
23/03/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
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22 Mar 2023 |
PSC04 |
Change of details for Mr Douglas William Robert Ayres as a person with significant control on 22 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Philip Andrew Westcott as a person with significant control on 21 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
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20 Mar 2023 |
PSC01 |
Notification of Philip Andrew Westcott as a person with significant control on 3 February 2023
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