| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-03-07 |
delete address THEATRE 7, HACKNEY DOWNS STUDIOS 17 AMHURST TERRACE LONDON LONDON ENGLAND E8 2BT |
| 2022-03-07 |
insert address 15 CHARNWOOD HOUSE CHARNWOOD STREET LONDON ENGLAND E5 8SN |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
THEATRE 7, HACKNEY DOWNS STUDIOS 17 AMHURST TERRACE
LONDON
LONDON
E8 2BT
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 37 ENDELL STREET LONDON UNITED KINGDOM WC2H 9EE |
| 2021-04-07 |
insert address THEATRE 7, HACKNEY DOWNS STUDIOS 17 AMHURST TERRACE LONDON LONDON ENGLAND E8 2BT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2021 FROM
37 ENDELL STREET
LONDON
WC2H 9EE
UNITED KINGDOM |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CESSATION OF JAMES ROBERT EDSON AS A PSC |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDSON |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents CESSATION OF JETHRO MARK HAYNES AS A PSC |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JETHRO HAYNES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2018-03-07 |
delete address STUDIO 42 80-84 WALLIS RD LONDON LONDON ENGLAND E9 5LW |
| 2018-03-07 |
insert address 37 ENDELL STREET LONDON UNITED KINGDOM WC2H 9EE |
| 2018-03-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2018-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-04 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER KINLOCH / 01/02/2018 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDSON / 13/02/2018 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JETHRO MARK HAYNES / 01/06/2017 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER KINLOCH |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT EDSON |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JETHRO MARK HAYNES |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
STUDIO 42 80-84 WALLIS RD
LONDON
LONDON
E9 5LW
ENGLAND |
| 2017-02-10 |
insert company_previous_name WAYWARD SKATEBOARDS LIMITED |
| 2017-02-10 |
update name WAYWARD SKATEBOARDS LIMITED => WAYWARD WORLDWIDE LIMITED |
| 2017-02-01 |
update statutory_documents COMPANY NAME CHANGED WAYWARD SKATEBOARDS LIMITED
CERTIFICATE ISSUED ON 01/02/17 |
| 2016-09-08 |
delete address STUDIO 11 25B VYNER STREET LONDON UNITED KINGDOM E2 9DG |
| 2016-09-08 |
insert address STUDIO 42 80-84 WALLIS RD LONDON LONDON ENGLAND E9 5LW |
| 2016-09-08 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
STUDIO 11 25B VYNER STREET
LONDON
E2 9DG
UNITED KINGDOM |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER KINLOCH / 01/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDSON / 01/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JETHRO MARK HAYNES / 01/08/2016 |
| 2016-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |