London
EC2R 8EJ
Secretary Name | Mrs Sandra Turner |
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Status | Current |
Appointed | 24 January 2017(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 1 Poultry C/O Praxis London EC2R 8EJ |
Registered Address | 1 Poultry C/O Praxis London EC2R 8EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £80,484 |
Cash | £138,238 |
Current Liabilities | £79,574 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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24 May 2023 | Confirmation statement made on 7 May 2023 with updates (6 pages) |
31 January 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
7 June 2022 | Confirmation statement made on 7 May 2022 with updates (5 pages) |
24 September 2021 | Change of name notice (2 pages) |
24 September 2021 | Company name changed wonder london LIMITED\certificate issued on 24/09/21
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22 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
10 June 2021 | Confirmation statement made on 7 May 2021 with updates (5 pages) |
17 May 2021 | Registered office address changed from 2nd Floor 135 - 139 Curtain Road London EC2A 3BX England to 1 Poultry C/O Praxis London EC2R 8EJ on 17 May 2021 (1 page) |
17 May 2021 | Change of details for Mr Benjamin Turner as a person with significant control on 2 March 2021 (2 pages) |
10 February 2021 | Change of details for Mr Benjamin John Turner as a person with significant control on 10 February 2021 (2 pages) |
10 February 2021 | Director's details changed for Benjamin Turner on 10 February 2021 (2 pages) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
7 May 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
19 December 2018 | Current accounting period extended from 30 December 2018 to 31 December 2018 (1 page) |
17 December 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
27 November 2018 | Confirmation statement made on 26 November 2018 with updates (6 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
30 July 2018 | Change of share class name or designation (2 pages) |
25 July 2018 | Resolutions
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28 November 2017 | Confirmation statement made on 26 November 2017 with updates (6 pages) |
28 November 2017 | Confirmation statement made on 26 November 2017 with updates (6 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
1 August 2017 | Registered office address changed from 1-3 Rivington Street London EC2A 3DT to 2nd Floor 135 - 139 Curtain Road London EC2A 3BX on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from 1-3 Rivington Street London EC2A 3DT to 2nd Floor 135 - 139 Curtain Road London EC2A 3BX on 1 August 2017 (1 page) |
6 March 2017 | Appointment of Mrs Sandra Turner as a secretary on 24 January 2017 (2 pages) |
6 March 2017 | Appointment of Mrs Sandra Turner as a secretary on 24 January 2017 (2 pages) |
20 February 2017 | Resolutions
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20 February 2017 | Resolutions
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11 February 2017 | Sub-division of shares on 24 January 2017 (6 pages) |
11 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
11 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
11 February 2017 | Sub-division of shares on 24 January 2017 (6 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 November 2015 | Director's details changed for Benjamin Turner on 2 February 2015 (2 pages) |
27 November 2015 | Director's details changed for Benjamin Turner on 2 February 2015 (2 pages) |
27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 April 2015 | Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to 1-3 Rivington Street London EC2A 3DT on 10 April 2015 (1 page) |
10 April 2015 | Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to 1-3 Rivington Street London EC2A 3DT on 10 April 2015 (1 page) |
3 February 2015 | Registered office address changed from Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015 (1 page) |
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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7 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
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7 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
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7 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
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9 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
9 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
7 May 2013 | Company name changed stretch events LIMITED\certificate issued on 07/05/13
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7 May 2013 | Company name changed stretch events LIMITED\certificate issued on 07/05/13
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26 November 2012 | Incorporation (36 pages) |
26 November 2012 | Incorporation (36 pages) |