WASSERMAN EXPERIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Statement of capital on 2025-07-31 |
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Resolutions |
| 31/07/2531 July 2025 New | |
| 24/06/2524 June 2025 | Registration of charge 049969760006, created on 2025-06-23 |
| 24/06/2524 June 2025 | Satisfaction of charge 049969760005 in full |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2429 September 2024 | Resolutions |
| 29/09/2429 September 2024 | Memorandum and Articles of Association |
| 20/09/2420 September 2024 | Registration of charge 049969760005, created on 2024-09-16 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049969760003 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049969760004 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY DAYMOND |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DARRELL COETZEE |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | SECRETARY APPOINTED ANDY DAYMOND |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 5TH FLOOR 33 SOHO SQUARE LONDON W1D 3QU |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TRISTA SCHROEDER |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY TRISTA SCHROEDER |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED LENAH UELTZEN-GABELL |
| 03/02/163 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED IGNITE EUROPE LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 06/01/156 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA MUNDS |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049969760004 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM CHADWICK |
| 12/03/1412 March 2014 | ADOPT ARTICLES 07/03/2014 |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049969760003 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED TRISTA SCHROEDER |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR TIM CHADWICK |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOGAN |
| 14/01/1414 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | IN CONNECTION WITH PROPOSED REDEMPTION PROVISIONS OF ARTS WAIVED, ADVANCED PAYMENTS RATIFIED 01/07/2013 |
| 18/07/1318 July 2013 | SECRETARY APPOINTED TRISTA SCHROEDER |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY DAY |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR DAVID BARNETT KOGAN |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED SARA MUNDS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED FAHRI KEREM HUSSEIN ECVET |
| 15/07/1315 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/1315 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/1315 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/1315 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1315 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1315 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON GROSKY |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PORRO |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HARVEY GOLDSMITH |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA GOLDSMITH |
| 11/07/1311 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2355 |
| 04/07/134 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | ADOPT ARTICLES 24/05/2011 |
| 29/05/1329 May 2013 | SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 |
| 15/04/1315 April 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 602355 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PORRO / 06/12/2012 |
| 06/03/136 March 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 05/03/135 March 2013 | SECOND FILING WITH MUD 16/12/11 FOR FORM AR01 |
| 26/02/1326 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 26/02/1326 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 602355.00 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED AARON GROSKY |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR FREDERICK PORRO |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MRS DIANA RACHELLE GOLDSMITH |
| 28/01/1128 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1128 January 2011 | 13/09/10 STATEMENT OF CAPITAL GBP 2600 |
| 24/01/1124 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1025 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 16/06/0916 June 2009 | GBP NC 1750/5000 17/12/2008 |
| 08/05/098 May 2009 | SECRETARY APPOINTED TRACEY ANNE DAY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK PORRO |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN DRISCOLL |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DRISCOLL |
| 11/03/0911 March 2009 | COMPANY NAME CHANGED IGNITION EUROPE LIMITED CERTIFICATE ISSUED ON 11/03/09 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY AIDAN CARROL |
| 30/09/0830 September 2008 | SECRETARY APPOINTED FREDERICK PORRO |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SHARES AGREEMENT OTC |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED MCWHORTER DRISCOLL LTD CERTIFICATE ISSUED ON 20/10/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | £ NC 1000/1750 09/08/0 |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company