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WONDERCOMPANY LTD.

Company number 10383524

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	AP01	Appointment of Mr. Alan Dao as a director on 15 January 2022	View PDF Appointment of Mr. Alan Dao as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr. David Dao as a director on 15 January 2022	View PDF Appointment of Mr. David Dao as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	PSC04	Change of details for Mr. Victor Dao as a person with significant control on 16 January 2022	View PDF Change of details for Mr. Victor Dao as a person with significant control on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CH01	Director's details changed for Mr. Victor Dao on 15 January 2022	View PDF Director's details changed for Mr. Victor Dao on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CH01	Director's details changed for Miss Jenny Dao on 15 January 2022	View PDF Director's details changed for Miss Jenny Dao on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CH01	Director's details changed for Mr Johannes Brittain on 15 January 2022	View PDF Director's details changed for Mr Johannes Brittain on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	TM01	Termination of appointment of Richard Dao as a director on 7 January 2022	View PDF Termination of appointment of Richard Dao as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-16 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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WONDERCOMPANY LTD.

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