WOWCHER LIMITED

04264984
FORTESS WORKS 36-52 FORTESS GROVE LONDON ENGLAND NW5 2HD

Documents

Documents
Date Category Description Pages
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 34 Buy now
12 Apr 2024 mortgage Registration of a charge 11 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 34 Buy now
12 Sep 2022 accounts Annual Accounts 36 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 mortgage Registration of a charge 51 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 32 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 30 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 officers Appointment of secretary (Mr Paul Chambers) 2 Buy now
03 Oct 2019 officers Termination of appointment of secretary (Hannah Rigby) 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 30 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Andrew Peter Mackinnon) 1 Buy now
21 Mar 2018 accounts Annual Accounts 31 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 32 Buy now
02 May 2017 officers Change of particulars for director (Karen Louise Kemble Diaz) 2 Buy now
02 May 2017 officers Change of particulars for director (Mr Roland Patrick Bryan) 2 Buy now
07 Mar 2017 incorporation Memorandum Articles 33 Buy now
16 Jan 2017 resolution Resolution 2 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2016 mortgage Registration of a charge 61 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 May 2016 officers Appointment of secretary (Ms Hannah Rigby) 2 Buy now
26 May 2016 officers Termination of appointment of secretary (Frances Louise Sallas) 1 Buy now
05 Apr 2016 mortgage Registration of a charge 10 Buy now
17 Dec 2015 accounts Annual Accounts 28 Buy now
10 Dec 2015 officers Termination of appointment of director (Kevin Joseph Beatty) 2 Buy now
10 Dec 2015 officers Appointment of director (Andrew Mackinnon) 3 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 annual-return Annual Return 9 Buy now
08 Jun 2015 accounts Annual Accounts 28 Buy now
29 Apr 2015 officers Change of particulars for director (Karen Louise Kemble Diaz) 2 Buy now
22 Oct 2014 annual-return Annual Return 9 Buy now
02 May 2014 accounts Annual Accounts 27 Buy now
18 Nov 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Nov 2013 resolution Resolution 35 Buy now
18 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
02 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2013 accounts Annual Accounts 6 Buy now
14 Feb 2013 officers Appointment of director (Mr Kevin Joseph Beatty) 2 Buy now
31 Jan 2013 officers Appointment of director (Karen Louise Kemble Diaz) 3 Buy now
01 Nov 2012 officers Change of particulars for director (Roland Bryan) 3 Buy now
01 Nov 2012 officers Appointment of secretary (Frances Louise Sallas) 3 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Paul Collins) 2 Buy now
01 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Aug 2012 annual-return Annual Return 15 Buy now
05 Jul 2012 accounts Annual Accounts 14 Buy now
20 Oct 2011 officers Change of particulars for director (Roland Bryan) 3 Buy now
09 Sep 2011 annual-return Annual Return 15 Buy now
24 Aug 2011 officers Termination of appointment of director (Timothy Saunders) 2 Buy now
24 Aug 2011 officers Appointment of director (Roland Bryan) 3 Buy now
13 Jul 2011 officers Termination of appointment of director (Phillip Inman) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Michael Pelosi) 2 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2011 change-of-name Change Of Name Notice 1 Buy now
16 Feb 2011 accounts Annual Accounts 16 Buy now
01 Sep 2010 annual-return Annual Return 16 Buy now
06 Feb 2010 accounts Annual Accounts 22 Buy now
09 Dec 2009 officers Change of particulars for director (Michael Paul Pelosi) 3 Buy now
28 Aug 2009 annual-return Return made up to 10/08/09; full list of members 7 Buy now
05 Jun 2009 accounts Annual Accounts 19 Buy now
19 Jan 2009 officers Director appointed timothy simon saunders 3 Buy now
09 Jan 2009 officers Appointment terminated director alexander leys 1 Buy now
10 Nov 2008 officers Director appointed phillip anthony inman 3 Buy now
27 Oct 2008 officers Appointment terminated director martyn hindley 1 Buy now
14 Aug 2008 annual-return Return made up to 09/08/08; full list of members 7 Buy now
27 May 2008 accounts Annual Accounts 21 Buy now
05 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
29 Aug 2007 annual-return Return made up to 09/08/07; full list of members 7 Buy now
24 May 2007 accounts Annual Accounts 21 Buy now
13 Oct 2006 address Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB 1 Buy now
18 Aug 2006 annual-return Return made up to 09/08/06; full list of members 7 Buy now
08 Jun 2006 accounts Annual Accounts 21 Buy now
13 Apr 2006 officers New director appointed 3 Buy now
05 Sep 2005 annual-return Return made up to 06/08/05; full list of members 9 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
04 Aug 2005 accounts Annual Accounts 20 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
17 Nov 2004 officers Secretary's particulars changed 1 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 resolution Resolution 2 Buy now
13 Sep 2004 auditors Auditors Resignation Company 1 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 officers Director resigned 1 Buy now