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TO.WONDER LIMITED

Company number 13097395

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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)
25 Nov 2024 PSC04 Change of details for Ms Charlotte Emily Jane Wathan as a person with significant control on 21 November 2024
22 Nov 2024 CERTNM Company name changed the chatty co. LIMITED\certificate issued on 22/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-21
21 Nov 2024 CH01 Director's details changed for Ms Charlotte Emily Jame Wathan on 21 November 2024
21 Nov 2024 AP01 Appointment of Ms Charlotte Emily Jame Wathan as a director on 21 November 2024
21 Nov 2024 PSC01 Notification of Charlotte Emily Jame Wathan as a person with significant control on 21 November 2024
21 Nov 2024 PSC04 Change of details for Mr Ryan Paul Jones as a person with significant control on 21 November 2024
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 2
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
23 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CH01 Director's details changed for Mr Ryan Paul Jones on 23 June 2022
24 Jun 2022 PSC04 Change of details for Mr Ryan Paul Jones as a person with significant control on 23 June 2022
24 Jun 2022 AD01 Registered office address changed from 41 Queens Road Mumbles Swansea SA3 4AW Wales to 11a Southward Lane Langland Swansea SA3 4QE on 24 June 2022
04 Apr 2022 AD01 Registered office address changed from 40 Caswell Road Swansea SA3 4SD United Kingdom to 41 Queens Road Mumbles Swansea SA3 4AW on 4 April 2022
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-23
  • GBP 1