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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-08-10 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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11/02/2411 February 2024 Confirmation statement made on 2023-08-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-08-10 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/04/181 April 2018 REGISTERED OFFICE CHANGED ON 01/04/2018 FROM UNIT 1 108 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 7DT UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM UNIT 1, 108 ARTHUR UNIT 1 108 ARTHUR ROAD LONDON SW19 7DT ENGLAND

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 43 WELLESLEY ROAD CLACTON ON SEA ESSEX CO15 3PL

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03/02/163 February 2016 Annual return made up to 11 December 2015 with full list of shareholders

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR JULIET FENNER

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 11 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 COMPANY NAME CHANGED AV WOW LIMITED CERTIFICATE ISSUED ON 03/04/14

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18/01/1418 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/01/1228 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/01/119 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 11 December 2009 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENNER / 11/12/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET HAYLEY FENNER / 11/12/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 COMPANY NAME CHANGED FENN'S LIMITED CERTIFICATE ISSUED ON 02/03/06

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 LOCATION OF REGISTER OF MEMBERS

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 LOCATION OF DEBENTURE REGISTER

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 3 GUILD WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TG

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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22/12/0322 December 2003 DIRECTOR RESIGNED

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22/12/0322 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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