Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CERTNM |
Company name changed wiggle LIMITED\certificate issued on 04/04/24
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RES15 ‐
Change company name resolution on 2024-02-22
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04 Apr 2024 |
CONNOT |
Change of name notice
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08 Mar 2024 |
AM07 |
Result of meeting of creditors
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07 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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03 Jan 2024 |
AM03 |
Statement of administrator's proposal
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20 Dec 2023 |
AM03 |
Statement of administrator's proposal
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02 Nov 2023 |
AD01 |
Registered office address changed from , Suite 310 Third Floor N E Wing 1000 Lakeside, Portsmouth, PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 November 2023
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02 Nov 2023 |
AM01 |
Appointment of an administrator
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22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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23 May 2023 |
AP01 |
Appointment of Mr William Dalton Randle as a director on 16 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Adrian John Bruce as a director on 16 May 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 26 September 2021
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21 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/21
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21 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/09/21
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21 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/09/21
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08 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 026678090006 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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