- Company Overview for WONDERFIELD GROUP MIDCO 2 LIMITED (09846846)
- Filing history for WONDERFIELD GROUP MIDCO 2 LIMITED (09846846)
- People for WONDERFIELD GROUP MIDCO 2 LIMITED (09846846)
- Charges for WONDERFIELD GROUP MIDCO 2 LIMITED (09846846)
- More for WONDERFIELD GROUP MIDCO 2 LIMITED (09846846)
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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03 Sep 2024 | CH01 | Director's details changed for Mr Timothy Mark Everitt on 17 August 2024 | |
02 Aug 2024 | CERTNM |
Company name changed snowfox midco 2 LIMITED\certificate issued on 02/08/24
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26 Jul 2024 | AP01 | Appointment of Kiyohiko Niwa as a director on 1 July 2024 | |
26 Jul 2024 | AP01 | Appointment of Kazuiki Watariya as a director on 1 July 2024 | |
26 Jul 2024 | AP01 | Appointment of Takeshi Goto as a director on 1 July 2024 | |
22 Nov 2023 | AD01 | Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 22 November 2023 | |
22 Nov 2023 | PSC05 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 21 November 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
01 Nov 2023 | PSC05 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 6 April 2016 | |
25 Oct 2023 | PSC05 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 6 April 2016 | |
16 Oct 2023 | AA01 | Current accounting period extended from 27 November 2023 to 31 March 2024 | |
19 Sep 2023 | MR04 | Satisfaction of charge 098468460001 in full | |
19 Sep 2023 | MR04 | Satisfaction of charge 098468460002 in full | |
19 Sep 2023 | MR04 | Satisfaction of charge 098468460003 in full | |
05 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 27 November 2022 | |
05 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/11/22 | |
05 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/11/22 | |
05 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/11/22 | |
10 Mar 2023 | CH01 | Director's details changed for Mr Richard Hodgson on 24 September 2021 | |
08 Mar 2023 | PSC05 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 24 September 2021 | |
01 Dec 2022 | AA | Total exemption full accounts made up to 28 November 2021 | |
01 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/11/21 | |
01 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/11/21 | |
01 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/11/21 | |
28 Oct 2022 | PSC05 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 6 April 2016 |