WONDER DIGITAL LTD

Company number 12781167

Date	Type	Description	View / Download
13 Feb 2025	RP05	Registered office address changed to PO Box 4385, 12781167 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2025	(1 page)
07 Jun 2024	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to Tc-Abo Luminous House 300 South Row Milton Keynes MK9 2FR on 7 June 2024 ANNOTATION Part Admin Removed The Registered Office address AD01 were administratively removed from the public register on 13/02/2025 as the material was not properly delivered	(1 page)
19 May 2024	AD01	Registered office address changed from Tc-Abo Luminous House 300 South Row Milton Keynes MK9 2FR England to 145-157 st John Street London EC1V 4PW on 19 May 2024	(1 page)
19 May 2024	AA	Micro company accounts made up to 19 May 2024	(3 pages) Download iXBRL
19 May 2024	AA01	Previous accounting period shortened from 31 July 2024 to 19 May 2024	(1 page)
11 Apr 2024	AP04	Appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 11 April 2024	(2 pages)
07 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
07 Apr 2024	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW England to Tc-Abo Luminous House 300 South Row Milton Keynes MK9 2FR on 7 April 2024	(1 page)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
08 Jun 2023	AD01	Registered office address changed from 6 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL England to 145-157 st. John Street London EC1V 4PW on 8 June 2023	(1 page)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
16 Sep 2022	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 6 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 16 September 2022	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
19 Jan 2021	PSC01	Notification of Wanlin Li as a person with significant control on 11 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Wanlin Li as a director on 11 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Shiyou Wen as a director on 11 January 2021	(1 page)
19 Jan 2021	PSC07	Cessation of Shiyou Wen as a person with significant control on 11 January 2021	(1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 500,000	(10 pages)