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WOW BEAUTY1 LTD

Company number 14776022

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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)
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 June 2023	View PDF Second filing of Confirmation Statement dated 1 June 2023 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 1,400,300	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 1,400,300 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from Office Gold Building 3, Chiswick Business Park 566, Chiswick High Road London W4 5YA United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 1 March 2024	View PDF Registered office address changed from Office Gold Building 3, Chiswick Business Park 566, Chiswick High Road London W4 5YA United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2023	MR01	Registration of charge 147760220002, created on 7 June 2023	View PDF Registration of charge 147760220002, created on 7 June 2023 - link opens in a new window - 41 pages (41 pages)
09 Jun 2023	MR01	Registration of charge 147760220001, created on 7 June 2023	View PDF Registration of charge 147760220001, created on 7 June 2023 - link opens in a new window - 42 pages (42 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.	View PDF Confirmation statement made on 1 June 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24. - link opens in a new window - 7 pages (7 pages)
26 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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