WAGAMAMA LIMITED

02605751
5-7 MARSHALSEA ROAD LONDON ENGLAND SE1 1EP

Documents

Documents
Date Category Description Pages
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Jun 2024 officers Termination of appointment of director (Matt Crumpler) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 mortgage Registration of a charge 44 Buy now
16 Apr 2024 accounts Annual Accounts 45 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2023 mortgage Registration of a charge 22 Buy now
05 Jul 2023 officers Appointment of director (Mr Mark Russell Chambers) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Kirk Dyson Davis) 1 Buy now
15 May 2023 accounts Annual Accounts 42 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 officers Appointment of director (Matt Crumpler) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (David Di Cello) 1 Buy now
30 Dec 2022 mortgage Registration of a charge 52 Buy now
22 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 accounts Annual Accounts 48 Buy now
28 May 2021 officers Appointment of director (Mr Thomas Heier) 2 Buy now
28 May 2021 officers Termination of appointment of director (Emma Margaret Woods) 1 Buy now
27 May 2021 mortgage Registration of a charge 57 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 36 Buy now
23 Dec 2020 officers Termination of appointment of secretary (John Wilfred Rooney) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 mortgage Registration of a charge 54 Buy now
16 Apr 2020 officers Appointment of director (Mr David Di Cello) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Laura Joanne Wood) 1 Buy now
03 Feb 2020 accounts Annual Accounts 36 Buy now
03 Oct 2019 officers Appointment of director (Mr Andrew Hedley Hornby) 2 Buy now
11 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Sep 2019 officers Appointment of director (Ms Laura Joanne Wood) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Nicholas Charles Fraser Taylor) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Andrew Mccue) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 mortgage Registration of a charge 55 Buy now
31 Jan 2019 accounts Annual Accounts 29 Buy now
08 Jan 2019 officers Appointment of director (Mrs Emma Margaret Woods) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Kirk Dyson Davis) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Andrew Mccue) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Jane Susan Holbrook) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 29 Buy now
14 Jul 2017 mortgage Registration of a charge 54 Buy now
02 Jun 2017 officers Termination of appointment of director (David Campbell) 1 Buy now
17 May 2017 officers Appointment of director (Mr Nicholas Charles Fraser Taylor) 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 30 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 officers Appointment of secretary (Mr John Wilfred Rooney) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Glyn Maurice House) 1 Buy now
30 Sep 2015 accounts Annual Accounts 24 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 officers Change of particulars for director (Mr Glyn Maurice House) 2 Buy now
12 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 mortgage Registration of a charge 82 Buy now
04 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2014 accounts Annual Accounts 24 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Antony William Perring) 1 Buy now
10 Sep 2014 officers Termination of appointment of director (Antony William Perring) 1 Buy now
19 Aug 2014 officers Appointment of director (Mrs Jane Susan Holbrook) 2 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 24 Buy now
19 Sep 2013 officers Appointment of director (Mr David Campbell) 2 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Glyn Maurice House) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Stephen Easterbrook) 1 Buy now
08 Jan 2013 accounts Annual Accounts 23 Buy now
19 Nov 2012 officers Appointment of director (Mr Stephen James Easterbrook) 2 Buy now
28 Jul 2012 officers Termination of appointment of director (Steven Hill) 1 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 22 Buy now
05 Aug 2011 address Move Registers To Sail Company 2 Buy now
05 Aug 2011 address Change Sail Address Company 2 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
19 May 2011 officers Termination of appointment of director (Andreas Von Paleske) 1 Buy now
19 May 2011 officers Termination of appointment of director (Ian Neill) 1 Buy now
06 May 2011 resolution Resolution 10 Buy now
06 May 2011 mortgage Particulars of a mortgage or charge 20 Buy now
05 May 2011 mortgage Particulars of a mortgage or charge 22 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Mar 2011 resolution Resolution 14 Buy now
10 Jan 2011 accounts Annual Accounts 23 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
20 May 2010 officers Change of particulars for director (Mr Andreas Von Paleske) 2 Buy now
20 May 2010 officers Change of particulars for secretary (Antony William Perring) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Ben Travis) 1 Buy now