WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED

03881186
5-7 MARSHALSEA ROAD LONDON ENGLAND SE1 1EP

Documents

Documents
Date Category Description Pages
23 Nov 2024 accounts Annual Accounts 21 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 91 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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
07 Jul 2024 accounts Annual Accounts 24 Buy now
04 Jun 2024 officers Termination of appointment of director (Matt Crumpler) 1 Buy now
31 May 2024 officers Appointment of director (Mr Mark Russell Chambers) 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Termination of appointment of director (David Di Cello) 1 Buy now
17 Jan 2023 officers Appointment of director (Matt Crumpler) 2 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 22 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
28 May 2021 officers Termination of appointment of director (Emma Margaret Woods) 1 Buy now
28 May 2021 officers Appointment of director (Mr Thomas Heier) 2 Buy now
09 Apr 2021 accounts Annual Accounts 21 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 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
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 19 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 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 Feb 2019 accounts Annual Accounts 18 Buy now
08 Jan 2019 officers Appointment of director (Mrs Emma Margaret Woods) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Jane Susan Holbrook) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Nov 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Oct 2017 accounts Annual Accounts 19 Buy now
03 Aug 2017 officers Termination of appointment of director (David Campbell) 1 Buy now
27 Jul 2017 resolution Resolution 28 Buy now
17 May 2017 officers Appointment of director (Mr Nicholas Charles Fraser Taylor) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr David Campbell) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 accounts Annual Accounts 1 Buy now
01 Mar 2016 accounts Annual Accounts 1 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
24 Dec 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 1 Buy now
10 Sep 2014 officers Termination of appointment of director (Antony William Perring) 1 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Antony William Perring) 1 Buy now
19 Aug 2014 officers Appointment of director (Mrs Jane Susan Holbrook) 2 Buy now
13 Jan 2014 accounts Annual Accounts 1 Buy now
21 Nov 2013 annual-return Annual Return 6 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Glyn Maurice House) 2 Buy now
06 Feb 2013 accounts Annual Accounts 1 Buy now
29 Nov 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 officers Termination of appointment of director (Steven Hill) 1 Buy now
09 Jan 2012 accounts Annual Accounts 1 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
28 Nov 2011 officers Change of particulars for director (Glyn Maurice House) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Steven Alan Hill) 2 Buy now
25 Nov 2011 officers Change of particulars for secretary (Antony William Perring) 1 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 officers Termination of appointment of director (Ian Neill) 1 Buy now
22 Feb 2011 accounts Annual Accounts 1 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
26 Oct 2010 officers Termination of appointment of director (Ben Travis) 1 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Ian Smeeton Neill) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Steven Alan Hill) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Antony William Perring) 2 Buy now
29 Oct 2009 accounts Annual Accounts 1 Buy now
19 Dec 2008 accounts Annual Accounts 1 Buy now
14 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
10 Apr 2008 officers Appointment terminated director paul o'farrell 1 Buy now
17 Dec 2007 accounts Annual Accounts 1 Buy now
21 Nov 2007 annual-return Return made up to 14/11/07; no change of members 9 Buy now
22 May 2007 officers New director appointed 2 Buy now
09 Jan 2007 accounts Annual Accounts 1 Buy now
10 Dec 2006 officers New director appointed 2 Buy now
01 Dec 2006 annual-return Return made up to 14/11/06; full list of members 8 Buy now
26 Sep 2006 officers New secretary appointed 2 Buy now
26 Sep 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
12 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jan 2006 annual-return Return made up to 14/11/05; full list of members 8 Buy now
12 Dec 2005 accounts Annual Accounts 1 Buy now
18 Jan 2005 annual-return Return made up to 14/11/04; full list of members 8 Buy now
01 Dec 2004 accounts Annual Accounts 1 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
29 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 2003 annual-return Return made up to 14/11/03; full list of members 7 Buy now
17 Nov 2003 accounts Annual Accounts 1 Buy now
10 Dec 2002 annual-return Return made up to 14/11/02; full list of members 7 Buy now
04 Oct 2002 accounts Annual Accounts 1 Buy now
05 Dec 2001 annual-return Return made up to 14/11/01; full list of members 7 Buy now
10 Oct 2001 accounts Annual Accounts 1 Buy now
17 Nov 2000 annual-return Return made up to 14/11/00; full list of members 7 Buy now