PANDOX WONDERWALL LIMITED

11555879
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Joakim Karl Andersson) 2 Buy now
19 Jul 2024 accounts Annual Accounts 17 Buy now
10 Mar 2024 mortgage Registration of a charge 35 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 17 Buy now
27 Jan 2023 officers Appointment of director (Mr Bobby Lee Williams) 2 Buy now
27 Jan 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 16 Buy now
26 Apr 2022 officers Appointment of director (Ms. Anneli Elisabet Lindblom) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Liia Nou) 1 Buy now
29 Nov 2021 accounts Amended Accounts 20 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 20 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 184 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jun 2021 accounts Annual Accounts 17 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 164 Buy now
02 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Andrea Ayodele Williams) 1 Buy now
24 Jun 2020 officers Appointment of director (Ms Liia Nou) 2 Buy now
24 Jun 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Daniel Marc Richard Jaffe) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Miss Andrea Ayodele Williams) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Joakim Karl Andersson) 2 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 officers Termination of appointment of director (John Winthrop) 1 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Liia Nou) 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Joakim Karl Andersson) 2 Buy now
05 Dec 2019 officers Appointment of director (Miss Andrea Ayodele Williams) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
24 Oct 2019 accounts Annual Accounts 10 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 171 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Apr 2019 mortgage Registration of a charge 35 Buy now
04 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2018 incorporation Incorporation Company 24 Buy now