WAGAMAMA LIMITED: Filings

  • Overview

    Company NameWAGAMAMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02605751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAGAMAMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 29, 2024

    41 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 026057510028, created on Jun 20, 2025

    8 pagesMR01

    Termination of appointment of Thomas Heier as a director on Jun 10, 2025

    1 pagesTM01

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 026057510027 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    41 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Matt Crumpler as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Registration of charge 026057510027, created on Apr 19, 2024

    44 pagesMR01

    Full accounts made up to Jan 01, 2023

    45 pagesAA

    Satisfaction of charge 026057510024 in full

    1 pagesMR04

    Satisfaction of charge 026057510025 in full

    1 pagesMR04

    Satisfaction of charge 026057510026 in full

    1 pagesMR04

    Registration of charge 026057510026, created on Oct 28, 2023

    22 pagesMR01

    Appointment of Mr Mark Russell Chambers as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023

    1 pagesTM01

    Full accounts made up to Jan 02, 2022

    42 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    4 pagesCS01

    Change of details for Mabel Bidco Limited as a person with significant control on Jan 20, 2023

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0