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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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Paul Taylor as a director on 13 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Jan 2023 |
AD01 |
Registered office address changed from Yanley Court, Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 17 January 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Sep 2022 |
CERTNM |
Company name changed wonderborn studios LTD\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-02
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to Yanley Court, Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB on 29 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 04/11/2021
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23 Nov 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Toby John Hughes as a person with significant control on 6 October 2021
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30 Sep 2021 |
MR01 |
Registration of charge 113978700001, created on 29 September 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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21 May 2021 |
AD01 |
Registered office address changed from Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU England to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 21 May 2021
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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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04 Jan 2021 |
AP01 |
Appointment of Mr Paul Taylor as a director on 1 January 2021
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