WADDY GROUP LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-19 with no updates

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11/08/2311 August 2023 Accounts for a dormant company made up to 2023-03-31

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03/08/233 August 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 12 Russell Parade Golders Green Road London NW11 9NN on 2023-08-03

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03/08/233 August 2023 Director's details changed for Mazal Sarah Abraham on 2023-08-03

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03/08/233 August 2023 Change of details for Mazal Sarah Abraham as a person with significant control on 2023-08-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-12-19 with no updates

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11/11/2211 November 2022 Accounts for a dormant company made up to 2022-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/11/2026 November 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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21/07/2021 July 2020 APPOINTMENT TERMINATED, SECRETARY ALBERT ABRAHAM

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 27 WYKEHAM ROAD LONDON NW4 2TB ENGLAND

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21/07/2021 July 2020 DIRECTOR APPOINTED MAZAL SARAH ABRAHAM

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ABRAHAM / 17/12/2019

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21/07/2021 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT ABRAHAM / 17/12/2019

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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21/07/2021 July 2020 DISS REQUEST WITHDRAWN

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZAL SARAH ABRAHAM

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR ALBERT ABRAHAM / 17/12/2019

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21/07/2021 July 2020 CESSATION OF ALBERT ABRAHAM AS A PSC

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERT ABRAHAM

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26/05/2026 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/2018 May 2020 APPLICATION FOR STRIKING-OFF

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1828 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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