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WONDERFIELD GROUP LIMITED

Company number 09846773

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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)
04 Dec 2017 TM01 Termination of appointment of Robin Rowland as a director on 4 December 2017
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
08 Nov 2017 PSC07 Cessation of Ys Topco Limited as a person with significant control on 6 April 2016
08 Nov 2017 PSC02 Notification of Mayfair Equity Partners Nominees Limited as a person with significant control on 6 April 2016
07 Nov 2017 AD01 Registered office address changed from 95 Farringdon Road London EC1R 3BT England to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017
29 Sep 2017 TM01 Termination of appointment of Daniel William Sasaki as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Waqqas Ahmad as a director on 27 September 2017
30 Aug 2017 AA Group of companies' accounts made up to 27 November 2016
15 Aug 2017 AP01 Appointment of Mr Edward Knighton as a director on 15 August 2017
15 Aug 2017 AP03 Appointment of Mr Edward Knighton as a secretary on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017
15 Aug 2017 TM02 Termination of appointment of Andrew Campbell as a secretary on 15 August 2017
19 May 2017 AP01 Appointment of Mr Robin Rowland as a director on 17 May 2017
18 May 2017 AP01 Appointment of Mr Eric Nicoli as a director on 17 May 2017
18 May 2017 AP01 Appointment of Mr Andrew Maxwell Campbell as a director on 17 May 2017
28 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
15 Dec 2015 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 95 Farringdon Road London EC1R 3BT on 15 December 2015
10 Dec 2015 AP03 Appointment of Mr Andrew Campbell as a secretary on 9 December 2015
09 Dec 2015 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 9 December 2015
09 Dec 2015 AA01 Current accounting period extended from 31 October 2016 to 27 November 2016
24 Nov 2015 MR01 Registration of charge 098467730001, created on 23 November 2015
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • GBP 1