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WAG ENTERTAINMENT LIMITED

Company number 03556882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2021 AP01 Appointment of Marc Antoine De Halluin as a director on 8 February 2021
17 Feb 2021 PSC02 Notification of Asacha Media Group as a person with significant control on 8 February 2021
17 Feb 2021 TM01 Termination of appointment of Katharine Dawson Durkin as a director on 8 February 2021
17 Feb 2021 PSC07 Cessation of Katharine Dawson Durkin as a person with significant control on 8 February 2021
17 Feb 2021 AP01 Appointment of Pierre-Gaspard De Chavagnac as a director on 8 February 2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 600
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Sep 2019 MR04 Satisfaction of charge 1 in full
13 Sep 2019 AA Accounts for a small company made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
30 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-12
30 Apr 2019 CONNOT Change of name notice
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Dec 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500
10 May 2016 CH01 Director's details changed for Katharine Dawson Durkin on 10 May 2016
10 May 2016 CH01 Director's details changed for Martin Richard Durkin on 10 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 500
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014