- Company Overview for WONDERFIELD GROUP LIMITED (09846773)
- Filing history for WONDERFIELD GROUP LIMITED (09846773)
- People for WONDERFIELD GROUP LIMITED (09846773)
- Charges for WONDERFIELD GROUP LIMITED (09846773)
- More for WONDERFIELD GROUP LIMITED (09846773)
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) |
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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
|