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WONDER CREATIONS LIMITED

Company number 08132620

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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)
27 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Oct 2016 CERTNM Company name changed swift social LTD\certificate issued on 04/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
01 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AP03 Appointment of Mr Arnis Rahman Gregory Lochner as a secretary on 14 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Arni Rahman Gregory Lochner on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Mr Kirk Samuel Fletcher on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Mr Craig Matthew Curchin on 7 June 2016
24 May 2016 AD01 Registered office address changed from C/O Swift Social the Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Suite 3 175-177 Westbourne Street Hove East Sussex BN3 5FB on 24 May 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 4
11 Jan 2016 CERTNM Company name changed wonder creations LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
11 Jan 2016 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to C/O Swift Social the Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 11 January 2016
12 Oct 2015 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 12 October 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
05 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2012 AP01 Appointment of Mr Paul Homewood as a director
23 Jul 2012 TM01 Termination of appointment of New Domains Limited as a director
12 Jul 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted