WAGAMAMA (HOLDINGS) LIMITED

07556525
5-7 MARSHALSEA ROAD LONDON ENGLAND SE1 1EP

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Return of Allotment of shares 3 Buy now
23 Nov 2024 accounts Annual Accounts 19 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 91 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
25 Apr 2024 mortgage Registration of a charge 44 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 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
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
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jan 2023 change-of-name Certificate Change Of Name Company 3 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
06 Jan 2023 mortgage Statement of release/cease from a charge 1 Buy now
30 Dec 2022 mortgage Registration of a charge 51 Buy now
30 Dec 2022 mortgage Registration of a charge 9 Buy now
22 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2022 accounts Annual Accounts 21 Buy now
17 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
17 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2022 insolvency Solvency Statement dated 15/06/22 1 Buy now
17 Jun 2022 resolution Resolution 1 Buy now
14 Jun 2022 resolution Resolution 1 Buy now
09 Jun 2022 capital Return of Allotment of shares 3 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
02 Jun 2021 mortgage Registration of a charge 56 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
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 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
09 Apr 2021 accounts Annual Accounts 21 Buy now
11 Mar 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
04 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
21 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 19 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
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 mortgage Registration of a charge 55 Buy now
31 Jan 2019 accounts Annual Accounts 19 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 Termination of appointment of director (Peter Lance Taylor) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr. Andrew Mccue) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mauro Moretti) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Jane Susan Holbrook) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Matthew Howard Collins) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Paul James Adams) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Appointment of director (Mr Mauro Moretti) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Eric Bellquist) 1 Buy now
17 Oct 2017 accounts Annual Accounts 18 Buy now
17 Jul 2017 mortgage Registration of a charge 54 Buy now
02 Jun 2017 officers Termination of appointment of director (David Campbell) 1 Buy now
18 May 2017 officers Appointment of director (Mr Nicholas Charles Fraser Taylor) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 18 Buy now
21 Mar 2016 annual-return Annual Return 9 Buy now
21 Mar 2016 address Change Sail Address Company With Old Address New Address 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
30 Sep 2015 accounts Annual Accounts 18 Buy now
02 Apr 2015 annual-return Annual Return 10 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 20 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
03 Apr 2014 annual-return Annual Return 9 Buy now
13 Jan 2014 accounts Annual Accounts 19 Buy now
17 Sep 2013 officers Appointment of director (Mr David Campbell) 3 Buy now
21 May 2013 officers Appointment of director (Mr Paul James Adams) 2 Buy now
20 May 2013 officers Termination of appointment of director (Gemma Farrell) 1 Buy now
09 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
09 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Glyn Maurice House) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Stephen Easterbrook) 1 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
11 Dec 2012 accounts Annual Accounts 17 Buy now
19 Nov 2012 officers Appointment of director (Mr Stephen James Easterbrook) 2 Buy now