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WONDERLANDAWARD.COM LTD.

Company number 06112646

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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)
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
10 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
09 Mar 2020 PSC04 Change of details for Mr Robert Silman as a person with significant control on 17 February 2019
09 Mar 2020 PSC02 Notification of Wonderlandaward Limited as a person with significant control on 17 February 2019
19 Dec 2019 TM02 Termination of appointment of James Stephen Mccaul as a secretary on 1 October 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 AD01 Registered office address changed from 206 Old Shoreham Road Portslade Brighton BN41 1UB England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 21 May 2019
25 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 AD01 Registered office address changed from 75 Northwood Avenue Saltdean Brighton BN2 8RG to 206 Old Shoreham Road Portslade Brighton BN41 1UB on 7 March 2017
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 102
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 102