WONDERFIELD GROUP MIDCO 2 LIMITED

09846846
FOURTH FLOOR 69 WILSON STREET LONDON UNITED KINGDOM EC2A 2BB

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Change of particulars for director (Mr Timothy Mark Everitt) 2 Buy now
02 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2024 officers Appointment of director (Kiyohiko Niwa) 2 Buy now
26 Jul 2024 officers Appointment of director (Kazuiki Watariya) 2 Buy now
26 Jul 2024 officers Appointment of director (Takeshi Goto) 2 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2023 accounts Annual Accounts 18 Buy now
05 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 27/11/22 47 Buy now
05 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 27/11/22 3 Buy now
05 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 27/11/22 1 Buy now
10 Mar 2023 officers Change of particulars for director (Mr Richard Hodgson) 2 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 accounts Annual Accounts 15 Buy now
01 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/21 44 Buy now
01 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/11/21 2 Buy now
01 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/11/21 3 Buy now
28 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2022 officers Termination of appointment of director (Xenia Walters) 1 Buy now
30 Jul 2022 officers Appointment of director (Mr Timothy Mark Everitt) 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2021 accounts Annual Accounts 17 Buy now
07 Apr 2021 officers Appointment of director (Ms Xenia Walters) 2 Buy now
04 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Eric Luciano Nicoli) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Edward Myles Knighton) 1 Buy now
02 Feb 2021 officers Termination of appointment of secretary (Edward Knighton) 1 Buy now
13 Jan 2021 accounts Annual Accounts 17 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2020 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 accounts Annual Accounts 17 Buy now
05 Jul 2019 mortgage Registration of a charge 57 Buy now
02 Jul 2019 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 17 Buy now
05 Dec 2017 officers Appointment of director (Mr Richard Hodgson) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Robin Rowland) 1 Buy now
21 Nov 2017 mortgage Registration of a charge 58 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Daniel William Sasaki) 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Waqqas Ahmad) 1 Buy now
29 Aug 2017 accounts Annual Accounts 12 Buy now
15 Aug 2017 officers Appointment of director (Mr Edward Myles Knighton) 2 Buy now
15 Aug 2017 officers Appointment of secretary (Mr Edward Knighton) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Andrew Maxwell Campbell) 1 Buy now
15 Aug 2017 officers Termination of appointment of secretary (Andrew Campbell) 1 Buy now
19 May 2017 officers Appointment of director (Mr Eric Nicoli) 2 Buy now
19 May 2017 officers Appointment of director (Mr Robin Rowland) 2 Buy now
18 May 2017 officers Appointment of director (Mr Andrew Maxwell Campbell) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2015 officers Appointment of secretary (Mr Andrew Campbell) 2 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2015 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
13 Nov 2015 mortgage Registration of a charge 52 Buy now
28 Oct 2015 incorporation Incorporation Company 37 Buy now