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I-WONDER AGGREGATOR SERVICES LIMITED

Company number 06742731

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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)
21 Sep 2023 CH01 Director's details changed for Mr Mark Stephen Ryder on 29 August 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
20 Jan 2023 CH01 Director's details changed for Mr Raymond John Vincent on 1 June 2021
20 Jan 2023 CH01 Director's details changed for Mr Mark Stephen Ryder on 26 March 2021
20 Jan 2023 PSC04 Change of details for Mr Raymond John Vincent as a person with significant control on 1 June 2021
20 Jan 2023 CH01 Director's details changed for Mr Stephen Christopher Young on 5 April 2019
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 127.7
14 Aug 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
14 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 TM01 Termination of appointment of Sheila Doherty as a director on 10 December 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 11/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 SH02 Sub-division of shares on 11 September 2018
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 121.10
24 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
31 Jul 2018 PSC07 Cessation of I-Wh Newco 2 as a person with significant control on 28 June 2017
31 Jul 2018 PSC07 Cessation of Stephen Christopher Young as a person with significant control on 18 March 2017
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued