BOW WOW MEOW LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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17/04/2517 April 2025 Change of details for Mr Michael Francis Damien Gower as a person with significant control on 2025-04-17

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28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with updates

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25/02/2525 February 2025 Change of details for Mr Michael Francis Damien Gower as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Secretary's details changed for Marina Gower on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Ms Marina Gower on 2025-02-25

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30/01/2530 January 2025 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to Unit 12 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 2025-01-30

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-06-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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01/02/241 February 2024 Notification of Michael Francis Damien Gower as a person with significant control on 2023-09-25

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01/02/241 February 2024 Change of details for Mrs Marina Gower as a person with significant control on 2023-09-25

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04/09/234 September 2023 Change of details for Mrs Marina Gower as a person with significant control on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with updates

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17/01/2317 January 2023 Termination of appointment of Sydney Cohen as a director on 2022-12-23

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17/01/2317 January 2023 Termination of appointment of Kelvin Kenney as a director on 2022-12-23

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13/10/2213 October 2022 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2022-10-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Appointment of Michael Gower as a director on 2022-04-07

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27/04/2227 April 2022 Termination of appointment of Lindsey Sue Kenney as a director on 2022-04-07

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27/04/2227 April 2022 Appointment of Kelvin Kenney as a director on 2022-04-07

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-14 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/08/1921 August 2019 30/06/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 14/12/2018

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19/09/1819 September 2018 30/06/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY SUE BASSERABIE / 11/12/2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA GOWER

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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20/01/1620 January 2016 Annual return made up to 27 October 2015 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/06/1524 June 2015 12/06/15 STATEMENT OF CAPITAL GBP 1000

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/11/147 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/11/121 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/12/1112 December 2011 25/11/11 STATEMENT OF CAPITAL GBP 700.00

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11/11/1111 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN BASSERABIE

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOWER

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HERSCH BASSERABIE / 01/01/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GOWER / 27/10/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY SUE BASSERABIE / 27/10/2010

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09/11/109 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA GOWER / 27/10/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COHEN / 27/10/2010

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARINA GOWER / 27/10/2010

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06/10/106 October 2010 26/08/10 STATEMENT OF CAPITAL GBP 650

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02/01/102 January 2010 CURRSHO FROM 31/10/2010 TO 30/06/2010

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02/01/102 January 2010 08/12/09 STATEMENT OF CAPITAL GBP 600

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20/11/0920 November 2009 DIRECTOR APPOINTED MRS MARINA GOWER

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20/11/0920 November 2009 SECRETARY APPOINTED MARINA GOWER

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20/11/0920 November 2009 DIRECTOR APPOINTED GAVIN HERSCH BASSERABIE

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20/11/0920 November 2009 DIRECTOR APPOINTED MR MICHAEL FRANCIS GOWER

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20/11/0920 November 2009 DIRECTOR APPOINTED LINDSEY SUE BASSERABIE

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20/11/0920 November 2009 DIRECTOR APPOINTED SYDNEY COHEN

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31/10/0931 October 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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31/10/0931 October 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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