PANDOX WONDERWALL LIMITED

Company number 11555879

Date	Type	Description	View / Download
04 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(164 pages)
02 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
03 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020	(1 page)
24 Jun 2020	AP01	Appointment of Ms Liia Nou as a director on 1 November 2019	(2 pages)
24 Jun 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Joakim Karl Andersson on 16 March 2020	(2 pages)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of John Winthrop as a director on 7 January 2020	(1 page)
05 Dec 2019	AD01	Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 5 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Liia Nou as a director on 1 November 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Joakim Karl Andersson as a director on 1 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 November 2019	(2 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(171 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
20 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Apr 2019	MR01	Registration of charge 115558790001, created on 29 March 2019	(35 pages)