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WAU AGENCY LTD

Company number 13362356

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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)
08 May 2024	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 7 Park Row Leeds Yorkshire LS1 5HD on 8 May 2024	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 7 Park Row Leeds Yorkshire LS1 5HD on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AD01	Registered office address changed from 7 Park Row Leeds Yorkshire LS1 5HD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 7 May 2024	View PDF Registered office address changed from 7 Park Row Leeds Yorkshire LS1 5HD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from PO Box 4385 13362356 - Companies House Default Address Cardiff CF14 8LH to 7 Park Row Leeds Yorkshire LS1 5HD on 7 February 2024	View PDF Registered office address changed from PO Box 4385 13362356 - Companies House Default Address Cardiff CF14 8LH to 7 Park Row Leeds Yorkshire LS1 5HD on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RP05	Registered office address changed to PO Box 4385, 13362356 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2023	View PDF Registered office address changed to PO Box 4385, 13362356 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	AP01	Appointment of Mr Christopher Cater as a director on 6 July 2023	View PDF Appointment of Mr Christopher Cater as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Mark Ashley Burchfield as a director on 6 July 2023	View PDF Appointment of Mr Mark Ashley Burchfield as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Rhys Matthew Thomas as a director on 6 July 2023	View PDF Appointment of Mr Rhys Matthew Thomas as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CH01	Director's details changed for Mr Thomas David White on 20 April 2023	View PDF Director's details changed for Mr Thomas David White on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Richard Peachey on 10 September 2021	View PDF Director's details changed for Mr Richard Peachey on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Richard Peachey as a director on 1 July 2021	View PDF Appointment of Mr Richard Peachey as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 7 Park Row Leeds Yorkshire LS1 5HD on 24 June 2021	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 7 Park Row Leeds Yorkshire LS1 5HD on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC07	Cessation of Kirstie Looms as a person with significant control on 28 April 2021	View PDF Cessation of Kirstie Looms as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC02	Notification of Wau Agency Holdings Ltd as a person with significant control on 28 April 2021	View PDF Notification of Wau Agency Holdings Ltd as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-28 GBP 100 - link opens in a new window - 32 pages (32 pages)

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