Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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01 Mar 2024 |
PSC05 |
Change of details for Wonderborn Studios Ltd as a person with significant control on 6 September 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Paul Taylor as a director on 13 December 2023
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29 Nov 2023 |
CERTNM |
Company name changed wonderborn ventures LTD\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-28
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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17 Jan 2023 |
AD01 |
Registered office address changed from Yanley Court Yanley Lane Long Ashton Business Park Bristol Avon BS41 9LB England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 17 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Paul Taylor as a director on 1 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU England to Yanley Court Yanley Lane Long Ashton Business Park Bristol Avon BS41 9LB on 25 February 2022
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AD01 |
Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU on 20 May 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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10 Feb 2021 |
TM01 |
Termination of appointment of Ashley Cartman as a director on 14 November 2020
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18 Dec 2020 |
PSC07 |
Cessation of Toby John Hughes as a person with significant control on 17 November 2020
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18 Dec 2020 |
PSC02 |
Notification of Wonderborn Studios Ltd as a person with significant control on 17 November 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
AD01 |
Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 4 June 2019
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24 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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15 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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