WOOMPA LIMITED

Company number 10326935 ·

Active

35 filings

Date Filing
24 Jul 2026 Notification of a person with significant control statement · 2 pages View document
22 Jul 2026 Cessation of John Christopher Lewis as a person with significant control on 2026-06-17 · 1 page View document
22 Jul 2026 Termination of appointment of John Christopher Lewis as a director on 2026-06-17 · 1 page View document
16 Mar 2026 Resolutions · 1 page View document
16 Mar 2026 Change of share class name or designation · 2 pages View document
16 Mar 2026 Memorandum and Articles of Association · 35 pages View document
6 Feb 2026 Statement of capital on 2026-02-06 · 3 pages View document
5 Feb 2026 SH20 · 1 page View document
5 Feb 2026 CAP-SS · 2 pages View document
5 Feb 2026 Resolutions · 1 page View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 44 pages View document
3 Jan 2025 Full accounts made up to 2023-12-31 · 44 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 44 pages View document
26 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
14 Feb 2023 Appointment of Mr James Guy Alexander Luck as a director on 2023-01-25 · 2 pages View document
14 Feb 2023 Appointment of Mrs Clare Catherine Luck as a director on 2023-01-25 · 2 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 44 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 44 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
14 Nov 2019 12/11/19 STATEMENT OF CAPITAL GBP 790353 View document
4 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
22 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LEWIS / 12/08/2016 View document
11 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 SECOND FILED SH01 - 20/03/17 STATEMENT OF CAPITAL GBP 289300 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
23 Mar 2017 20/03/17 STATEMENT OF CAPITAL GBP 289300 View document
9 Mar 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ UNITED KINGDOM View document
13 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103269350001 View document
31 Oct 2016 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
18 Aug 2016 CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View document
12 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document