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WONDERS OF MATHS LTD

Company number 12450899

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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)
01 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
21 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with updates
21 Jul 2023 PSC04 Change of details for Mr Nguyen Pham Quang as a person with significant control on 4 June 2021
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 2.3395
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 2.2543
05 Dec 2022 AD01 Registered office address changed from 2 Derry Street 4th Floor ( Ff) London W8 5EE England to Work.Life Kings House 174 Hammersmith Road London W6 7JP on 5 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 2.2521
17 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with updates
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 SH02 Sub-division of shares on 2 June 2021
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 2.1387
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 1.7636
12 Apr 2021 CS01 Confirmation statement made on 31 May 2020 with updates
09 Mar 2021 PSC04 Change of details for Mr Nguyen Pham Quang as a person with significant control on 31 May 2020
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 1.4
10 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted