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WONDER GLASS LIMITED

Company number 08218556

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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)
18 Oct 2024 MA Memorandum and Articles of Association
18 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Model articles, be hereby ratified by the company as valid. 16/09/2024
26 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
10 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
03 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
16 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 16 June 2021 with updates
19 Aug 2021 PSC07 Cessation of Chrilube Limited as a person with significant control on 1 May 2021
19 Aug 2021 PSC01 Notification of Christian Mussati as a person with significant control on 1 May 2021
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
03 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
30 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jul 2017 RP04AP01 Second filing for the appointment of Christian Mussati as a director
23 Jun 2017 RP04AP01 Second filing for the appointment of Christian Mussati as a director
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000