- Company Overview for WONDERLAND (UK) HOLDINGS LIMITED (07108865)
- Filing history for WONDERLAND (UK) HOLDINGS LIMITED (07108865)
- People for WONDERLAND (UK) HOLDINGS LIMITED (07108865)
- Charges for WONDERLAND (UK) HOLDINGS LIMITED (07108865)
- More for WONDERLAND (UK) HOLDINGS LIMITED (07108865)
| 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 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jul 2023 | AD01 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 48 Conduit Street London W1S 2YR on 20 July 2023 | |
| 14 Jul 2023 | AD01 | Registered office address changed from 77-79 Ebury Street Belgravia London SW1W 0NZ England to Berkeley Square House Berkeley Square London W1J 6BD on 14 July 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Ian Liborwich as a director on 23 January 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Ms Sophie Khoury as a director on 23 January 2023 | |
| 19 Jan 2023 | CH01 | Director's details changed for Mr George Azar on 16 January 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with updates | |
| 17 Jan 2023 | PSC07 | Cessation of Wonderland (Jersey) Limited as a person with significant control on 16 January 2023 | |
| 17 Jan 2023 | PSC02 | Notification of Lux Invest Ltd as a person with significant control on 16 January 2023 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Robin James Charles Paterson as a director on 16 January 2023 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Christopher Gordon Palmer as a director on 16 January 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr Ian Liborwich as a director on 16 January 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr George Azar as a director on 16 January 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 30 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended |