WAG TV LIMITED

Company number 11678274

Date	Type	Description	View / Download
21 Nov 2023	AD01	Registered office address changed from Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF England to Unit 208 Screenworks 22 Highbury Grove London N5 2EF on 21 November 2023	(1 page)
21 Nov 2023	PSC05	Change of details for Wag Entertainment Limited as a person with significant control on 21 November 2023	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
30 Jun 2022	TM01	Termination of appointment of Martin Richard Durkin as a director on 2 June 2022	(1 page)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
13 Oct 2021	AD01	Registered office address changed from 2D Leroy House 436 Essex Road London N1 3QP United Kingdom to Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF on 13 October 2021	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages) Download iXBRL
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(34 pages)
24 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(3 pages)
17 Feb 2021	AP01	Appointment of Marc Antoine De Halluin as a director on 8 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Pierre-Gaspard De Chavagnac as a director on 8 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Steven Green as a director on 8 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Ms Marina Yurjevna Williams as a director on 8 February 2021	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages) Download iXBRL
14 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
10 Dec 2019	PSC05	Change of details for Wag Tv Limited as a person with significant control on 10 November 2019	(2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-03	(3 pages)
09 Oct 2019	CONNOT	Change of name notice	(2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-01	(2 pages)