WASSERMAN EXPERIENCE LIMITED

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

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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