| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 1 => 2 |
| 2022-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098761820002 |
| 2022-01-07 |
update num_mort_charges 2 => 3 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098761820003 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2020-04-07 |
delete address WOWCHER TOWERS 12-27 SWAN YARD ISLINGTON LONDON ENGLAND N1 1SD |
| 2020-04-07 |
insert address WOWCHER LIMITED DALSTON WORKS 69 DALSTON LANE LONDON UNITED KINGDOM E8 2NG |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
WOWCHER LIMITED DALSTON WORKS
67 DALSTON LANE
LONDON
E8 2NG
UNITED KINGDOM |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
WOWCHER LIMITED DALSTON WORKS
5 MARTEL PLACE
LONDON
E8 2FQ
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
WOWCHER TOWERS 12-27 SWAN YARD
ISLINGTON
LONDON
N1 1SD
ENGLAND |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-10-02 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/16 |
| 2017-04-26 |
update account_ref_month 11 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-17 => 2017-06-30 |
| 2017-03-08 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 30/09/2016 |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098761820001 |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098761820002 |
| 2016-12-20 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098761820001 |
| 2016-02-09 |
delete address 12 HENRIETTA STREET LONDON UNITED KINGDOM WC2E 8LH |
| 2016-02-09 |
insert address WOWCHER TOWERS 12-27 SWAN YARD ISLINGTON LONDON ENGLAND N1 1SD |
| 2016-02-09 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
WOWCHER WOWCHER TOWERS, 12-27 SWAN YARD
ISLINGTON
LONDON
N1 1SD
ENGLAND |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
12 HENRIETTA STREET LONDON
WC2E 8LH
UNITED KINGDOM |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW MACKINNON |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED KAREN LOUISE KEMBLE-DIAZ |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN TENWICK |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED ROLAND PATRICK BRYAN |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON |
| 2015-12-08 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 343957 |
| 2015-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |