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WUNDA GROUP PLC

Company number 06000144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2020 CH01 Director's details changed for Ralph Arthur Jonathan Jump on 17 March 2020
30 Mar 2020 CH03 Secretary's details changed for Josephine Isabella Menzies Pugh on 30 March 2020
30 Mar 2020 PSC04 Change of details for Mrs Josephine Isabella Menzies Pugh as a person with significant control on 16 March 2020
30 Mar 2020 PSC04 Change of details for Mr Charles Anthony Pugh as a person with significant control on 16 March 2020
24 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
16 Jun 2019 AD01 Registered office address changed from 3rd Floor, the Heights 59-65 Lowlands Road, Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019
29 May 2019 AA Full accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
25 May 2018 AA Full accounts made up to 30 November 2017
05 Apr 2018 MR01 Registration of charge 060001440001, created on 29 March 2018
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
22 May 2017 AA Full accounts made up to 30 November 2016
26 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
26 Nov 2016 CH01 Director's details changed for Josephine Isabella Menzies Pugh on 16 November 2016
26 Nov 2016 CH01 Director's details changed for Charles Anthony Pugh on 16 November 2016
26 Nov 2016 CH01 Director's details changed for Ralph Arthur Jonathan Jump on 16 November 2016
26 Nov 2016 CH03 Secretary's details changed for Josephine Isabella Menzies Pugh on 16 November 2016
01 Jun 2016 AA Full accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000
08 Jun 2015 AA Full accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
01 Dec 2014 CH01 Director's details changed for Ralph Arthur, Jonathon Jump on 16 November 2014
30 Nov 2014 CH01 Director's details changed for Josephine Isabella Menzies Pugh on 16 November 2014
30 Nov 2014 CH01 Director's details changed for Charles Anthony Pugh on 16 November 2014
30 Nov 2014 CH03 Secretary's details changed for Josephine Isabella Menzies Pugh on 16 November 2014