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WONDERNET LIMITED

Company number 11674795

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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 AA Micro company accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
21 Aug 2023 AD01 Registered office address changed from 32 Page Street London SW1P 4EN United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2023
18 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
31 Aug 2022 TM01 Termination of appointment of Jonathan Michael Charles Apps as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Peter Ashby White as a director on 31 August 2022
04 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
11 Nov 2020 AA Micro company accounts made up to 31 December 2019
21 Oct 2020 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
21 Oct 2020 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
26 Aug 2020 TM01 Termination of appointment of Kenneth William Mcfadyen as a director on 18 August 2020
02 Mar 2020 AP01 Appointment of Mr Jonathan Michael Charles Apps as a director on 26 February 2020
04 Dec 2019 AP01 Appointment of Mr Graeme Ashley Oxby as a director on 5 August 2019
28 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
20 Jun 2019 TM01 Termination of appointment of Jeremy Chelot as a director on 18 June 2019
20 Jun 2019 AP01 Appointment of Mr Kenneth William Mcfadyen as a director on 18 June 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-20
20 Mar 2019 CONNOT Change of name notice