| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
delete address 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-04-07 |
insert address THE YEW TREE INN HIGH STREET GRESFORD WREXHAM WALES LL12 8RF |
| 2021-04-07 |
update registered_address |
| 2021-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 01/04/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 01/04/2021 |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
3RD FLOOR, 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-02-07 |
delete address CASA COURT CASA COURT GREAT GEORGE STREET GODALMING ENGLAND GU7 1DX |
| 2021-02-07 |
insert address 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SMITH |
| 2020-12-07 |
delete address DHM UNION BUILDING, 51-59 ROSE LANE NORWICH NORFOLK UNITED KINGDOM NR1 1BY |
| 2020-12-07 |
insert address CASA COURT CASA COURT GREAT GEORGE STREET GODALMING ENGLAND GU7 1DX |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
CASA COURT CASA COURT
GREAT GEORGE STREET
GODALMING
GU7 1DX
ENGLAND |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 02/12/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 02/12/2020 |
| 2020-11-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 30/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
DHM UNION BUILDING, 51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
UNITED KINGDOM |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2019-11-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 08/02/2019 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LEWIS SMITH / 08/10/2019 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LEWIS SMITH / 08/10/2019 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 05/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 05/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 05/08/2019 |
| 2019-08-07 |
delete address RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 2019-08-07 |
insert address DHM UNION BUILDING, 51-59 ROSE LANE NORWICH NORFOLK UNITED KINGDOM NR1 1BY |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-27 => 2020-01-29 |
| 2019-04-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-27 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2019-01-27 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HEMSLEY |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB MORLEY |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 24/10/2018 |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 24/10/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 24/10/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NADIR HAMADACHE / 24/10/2018 |
| 2018-10-07 |
insert company_previous_name WOW GUEST LIMITED |
| 2018-10-07 |
update name WOW GUEST LIMITED => DHM MARKETING LTD |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JENNINGS |
| 2018-08-14 |
update statutory_documents COMPANY NAME CHANGED WOW GUEST LIMITED
CERTIFICATE ISSUED ON 14/08/18 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE JENNINGS / 14/07/2016 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS HEMSLEY |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROB MORLEY |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JANE JENNINGS |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LEWIS SMITH |
| 2016-05-17 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-11 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-10 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-28 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-31 |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON N/A ENGLAND SW6 3JD |
| 2014-06-07 |
insert address RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 2014-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
LONDON
N/A
SW6 3JD
ENGLAND |
| 2014-05-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |