WASSERMAN EXPERIENCE LIMITED

04996976
71-91 7TH FLOOR, ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HN

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 31 Buy now
29 Sep 2024 incorporation Memorandum Articles 27 Buy now
29 Sep 2024 resolution Resolution 4 Buy now
20 Sep 2024 mortgage Registration of a charge 46 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 32 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 30 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 30 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 30 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 27 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 29 Buy now
11 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Andy Daymond) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Appointment of director (Mr Darrell Coetzee) 2 Buy now
22 May 2017 accounts Annual Accounts 25 Buy now
07 Mar 2017 officers Appointment of secretary (Andy Daymond) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Termination of appointment of director (Joanne Catherine Quillan) 1 Buy now
24 Aug 2016 accounts Annual Accounts 29 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Trista Elizabeth Schroeder) 1 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Trista Schroeder) 1 Buy now
29 Mar 2016 officers Appointment of director (Lenah Ueltzen-Gabell) 2 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 20 Buy now
19 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 15 Buy now
25 Sep 2014 officers Appointment of director (Ms Joanne Catherine Quillan) 2 Buy now
29 Aug 2014 officers Termination of appointment of director (Sara Munds) 1 Buy now
16 Aug 2014 mortgage Registration of a charge 9 Buy now
23 May 2014 officers Termination of appointment of director (Tim Chadwick) 2 Buy now
12 Mar 2014 resolution Resolution 30 Buy now
01 Mar 2014 mortgage Registration of a charge 9 Buy now
03 Feb 2014 officers Appointment of director (Trista Schroeder) 2 Buy now
31 Jan 2014 officers Appointment of director (Mr Tim Chadwick) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (David Kogan) 1 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
19 Jul 2013 resolution Resolution 6 Buy now
18 Jul 2013 officers Appointment of secretary (Trista Schroeder) 3 Buy now
15 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2013 resolution Resolution 45 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2013 officers Termination of appointment of secretary (Tracey Day) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Kevin Wal) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Frederick Porro) 3 Buy now
15 Jul 2013 officers Termination of appointment of director (Aaron Grosky) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Harvey Goldsmith) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Diana Goldsmith) 2 Buy now
15 Jul 2013 officers Appointment of director (Sara Munds) 3 Buy now
15 Jul 2013 officers Appointment of director (Mr David Barnett Kogan) 4 Buy now
15 Jul 2013 officers Appointment of director (Fahri Kerem Hussein Ecvet) 6 Buy now
15 Jul 2013 resolution Resolution 2 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
15 Jul 2013 resolution Resolution 2 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
11 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jul 2013 accounts Amended Accounts 7 Buy now
20 Jun 2013 resolution Resolution 2 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
29 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
15 Apr 2013 capital Return of Allotment of shares 4 Buy now
06 Mar 2013 annual-return Annual Return 10 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Frederick Porro) 2 Buy now
05 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
26 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Feb 2013 capital Return of Allotment of shares 7 Buy now
26 Feb 2013 resolution Resolution 41 Buy now
05 Sep 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 11 Buy now
13 Jul 2011 accounts Annual Accounts 7 Buy now
01 Mar 2011 officers Appointment of director (Aaron Grosky) 3 Buy now
01 Mar 2011 officers Appointment of director (Mr Frederick Porro) 3 Buy now
07 Feb 2011 officers Appointment of director (Mrs Diana Rachelle Goldsmith) 3 Buy now
28 Jan 2011 capital Return of Allotment of shares 5 Buy now
28 Jan 2011 resolution Resolution 40 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 accounts Amended Accounts 7 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
07 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
31 Jul 2009 capital Ad 17/12/08-17/12/08\gbp si 500@1=500\gbp ic 1500/2000\ 2 Buy now
11 Jul 2009 accounts Annual Accounts 18 Buy now
16 Jun 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
16 Jun 2009 resolution Resolution 1 Buy now
16 Jun 2009 resolution Resolution 1 Buy now
08 May 2009 officers Secretary appointed tracey anne day 1 Buy now
07 May 2009 officers Appointment terminated secretary frederick porro 1 Buy now
26 Mar 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now