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VONDER HOLDING LIMITED

Company number 11543735

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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)
21 Nov 2024 AA Micro company accounts made up to 31 December 2023
14 Nov 2024 AP01 Appointment of Mr Liron Yakov Hadad as a director on 30 October 2024
29 Sep 2024 TM01 Termination of appointment of Audrey Althia Lawe Lavrut as a director on 26 September 2024
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
02 Nov 2023 PSC01 Notification of Alicia Dimitrova as a person with significant control on 23 November 2022
02 Nov 2023 PSC07 Cessation of Andrew Baker as a person with significant control on 23 November 2022
13 Oct 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Aug 2022 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 61 Welbeck Street London W1G 9XD on 25 August 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
08 Mar 2022 PSC01 Notification of Michael Ferdinand Repolusk as a person with significant control on 3 March 2020
08 Mar 2022 PSC01 Notification of Christian Lorenz Gort as a person with significant control on 3 March 2020
08 Mar 2022 PSC01 Notification of Andrew Baker as a person with significant control on 3 March 2020
08 Mar 2022 PSC07 Cessation of Vonder (Cy2) Limited as a person with significant control on 8 March 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
11 Nov 2020 TM01 Termination of appointment of Yoni Karako as a director on 9 November 2020
07 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
29 May 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
29 May 2020 AA Micro company accounts made up to 31 August 2019
22 Dec 2019 PSC02 Notification of Vonder (Cy2) Limited as a person with significant control on 15 October 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
03 Jul 2019 AP01 Appointment of Mrs Audrey Althia Lawe as a director on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Harilaos Gekas as a director on 28 June 2019