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IWONDERGROUP LTD

Company number 09561374

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 25 April 2021 with updates
10 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2021 SH08 Change of share class name or designation
09 Jul 2021 SH10 Particulars of variation of rights attached to shares
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
09 Jul 2021 PSC01 Notification of Lorraine Lord as a person with significant control on 1 March 2021
09 Jul 2021 PSC04 Change of details for Mr James Robert Lord as a person with significant control on 1 March 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Mar 2021 AA01 Previous accounting period extended from 30 April 2020 to 30 September 2020
11 Mar 2021 AD01 Registered office address changed from 167 Manchester Road Thurlstone S36 9QS England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 11 March 2021
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 29 April 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
13 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1