WAP NETWORK GROUP LIMITED

Company Documents

Date	Description
06/08/256 August 2025 New	Change of details for Mr Ivan Simunic as a person with significant control on 2025-08-01 View Document
06/08/256 August 2025 New	Confirmation statement made on 2025-08-01 with updates View Document
04/08/254 August 2025 New	Director's details changed for Mr Ivan Simunic on 2025-08-04 View Document
04/08/254 August 2025 New	Notification of Ivan Simunic as a person with significant control on 2025-08-01 View Document
04/08/254 August 2025 New	Change of details for Mr Ivan Simunic as a person with significant control on 2025-08-01 View Document
01/08/251 August 2025 New	Withdrawal of a person with significant control statement on 2025-08-01 View Document
29/05/2529 May 2025	Termination of appointment of Christopher Hempstock as a secretary on 2024-09-01 View Document
28/05/2528 May 2025	Termination of appointment of Christopher Duncan Hempstock as a director on 2024-09-01 View Document
23/05/2523 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
05/08/245 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
21/06/2421 June 2024	Amended total exemption full accounts made up to 2023-08-31 View Document
20/05/2420 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
21/08/2321 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
24/05/2324 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
16/05/2216 May 2022	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/05/2127 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
28/08/2028 August 2020	31/08/19 TOTAL EXEMPTION FULL View Document
03/08/203 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
07/10/197 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEMPSTOCK / 01/10/2019 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
31/05/1931 May 2019	31/08/18 UNAUDITED ABRIDGED View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
25/05/1825 May 2018	31/08/17 UNAUDITED ABRIDGED View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
19/05/1719 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
23/08/1623 August 2016	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HEMPSTOCK / 30/06/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEMPSTOCK / 29/03/2013 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. IVAN SIMUNIC / 30/06/2016 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
26/02/1626 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document

31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
05/08/155 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
19/05/1519 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
04/08/144 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
28/05/1428 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
15/08/1315 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
09/08/129 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
01/11/111 November 2011	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 7 PEOPLES HALL 2 OLAF STREET LONDON W11 4BE View Document
08/08/118 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
02/06/112 June 2011	Annual return made up to 2 August 2010 with full list of shareholders View Document
27/05/1127 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / IVAN SIMUNIC / 01/10/2009 View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
21/10/0921 October 2009	Annual return made up to 2 August 2009 with full list of shareholders View Document
25/06/0925 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
06/02/096 February 2009	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
13/08/0813 August 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN NAGLER View Document
05/08/085 August 2008	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM SOUTHGATE OFFICE VILLAGE 286 C CHASE ROAD SOUTHGATE LONDON N14 6HF View Document
24/04/0824 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / IVAN SIMONIC / 18/04/2008 View Document
18/03/0818 March 2008	SECRETARY APPOINTED CHRISTOPHER HEMPSTOCK View Document
17/03/0817 March 2008	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 27 MORTIMER STREET LONDON W1T 3BL View Document
17/03/0817 March 2008	APPOINTMENT TERMINATED SECRETARY BEVERLEY JENKINS View Document
03/10/073 October 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0721 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
28/04/0728 April 2007	NEW DIRECTOR APPOINTED View Document
28/04/0728 April 2007	NEW DIRECTOR APPOINTED View Document
08/02/078 February 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/12/0621 December 2006	COMPANY NAME CHANGED WAP NETWORK LIMITED CERTIFICATE ISSUED ON 21/12/06 View Document
22/09/0622 September 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	NEW DIRECTOR APPOINTED View Document
09/09/059 September 2005	SECRETARY RESIGNED View Document
09/09/059 September 2005	NEW SECRETARY APPOINTED View Document
09/09/059 September 2005	DIRECTOR RESIGNED View Document
02/08/052 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WAP NETWORK GROUP LIMITED

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