Companies House does not verify the accuracy of the information filed

Advanced company search

WONDERINVESTMENTS HOLDING LTD

Company number 12801165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AP01	Appointment of Mrs Ohinene Laetitia Flavie Doua as a director on 16 June 2022	View PDF Appointment of Mrs Ohinene Laetitia Flavie Doua as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Raffaello Martini as a person with significant control on 16 June 2022	View PDF Cessation of Raffaello Martini as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC01	Notification of Ohinene Laetitia Flavie Doua as a person with significant control on 15 June 2022	View PDF Notification of Ohinene Laetitia Flavie Doua as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Raffaello Martini as a director on 15 June 2022	View PDF Termination of appointment of Raffaello Martini as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from Devonshire House Office 235 582 Honeypot Lane London Middlesex HA7 1JS England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 18 November 2020	View PDF Registered office address changed from Devonshire House Office 235 582 Honeypot Lane London Middlesex HA7 1JS England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 18 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?