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21 Nov 2023
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21 Nov 2023
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
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21 Nov 2023
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21 Nov 2023
Change of details for Wag Entertainment Limited as a person with significant control on 21 November 2023
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13 Nov 2023
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13 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
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14 Nov 2022
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14 Nov 2022
Confirmation statement made on 13 November 2022 with no updates
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30 Jun 2022
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30 Jun 2022
Termination of appointment of Martin Richard Durkin as a director on 2 June 2022
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24 Nov 2021
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24 Nov 2021
Confirmation statement made on 13 November 2021 with no updates
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13 Oct 2021
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13 Oct 2021
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
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25 Feb 2021
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25 Feb 2021
Resolutions
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25 Feb 2021
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25 Feb 2021
Memorandum and Articles of Association
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24 Feb 2021
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24 Feb 2021
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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17 Feb 2021
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17 Feb 2021
Appointment of Marc Antoine De Halluin as a director on 8 February 2021
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17 Feb 2021
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17 Feb 2021
Appointment of Pierre-Gaspard De Chavagnac as a director on 8 February 2021
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17 Feb 2021
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17 Feb 2021
Appointment of Steven Green as a director on 8 February 2021
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17 Feb 2021
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17 Feb 2021
Appointment of Ms Marina Yurjevna Williams as a director on 8 February 2021
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13 Nov 2020
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13 Nov 2020
Confirmation statement made on 13 November 2020 with no updates
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14 May 2020
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14 May 2020
Previous accounting period extended from 30 November 2019 to 31 March 2020
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10 Dec 2019
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10 Dec 2019
Confirmation statement made on 13 November 2019 with updates
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10 Dec 2019
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10 Dec 2019
Change of details for Wag Tv Limited as a person with significant control on 10 November 2019
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09 Oct 2019
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09 Oct 2019
Resolutions
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09 Oct 2019
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09 Oct 2019
Change of name notice
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17 Jul 2019
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17 Jul 2019
Resolutions
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