PANDOX WONDERWALL PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 20/11/2420 November 2024 | Director's details changed for Mr Joakim Karl Andersson on 2024-10-28 |
| 26/08/2426 August 2024 | Director's details changed for Mrs Wenda Margaretha Adriaanse on 2024-08-22 |
| 26/08/2426 August 2024 | Director's details changed for Ms. Anneli Elisabet Lindblom on 2024-06-06 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 12/08/2412 August 2024 | Cessation of Pandox Ab as a person with significant control on 2018-11-01 |
| 12/08/2412 August 2024 | Notification of Pandox Wonderwall Limited as a person with significant control on 2018-11-01 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Registration of charge 109208540006, created on 2024-02-29 |
| 18/03/2418 March 2024 | Registration of charge 109208540007, created on 2024-02-29 |
| 10/03/2410 March 2024 | Registration of charge 109208540005, created on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-01-25 |
| 27/01/2327 January 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25 |
| 22/04/2222 April 2022 | Termination of appointment of Liia Nou as a director on 2022-04-05 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 23/06/2123 June 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 23/06/2123 June 2021 | |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WINTHROP |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM BYFIELD HOUSE TOWN GREEN GREAT ELLINGHAM ATTLEBOROUGH NORFOLK NR17 1LP ENGLAND |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR JOAKIM KARL ANDERSSON |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LIIA NÕU |
| 30/08/1930 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109208540002 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109208540003 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109208540004 |
| 26/03/1926 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDOX AB |
| 08/01/198 January 2019 | CESSATION OF DELTA PORTFOLIO PROPERTY LLP AS A PSC |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109208540001 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MRS LIIA NÕU |
| 09/11/189 November 2018 | COMPANY NAME CHANGED DELTA MIDLAND HOTEL LIMITED CERTIFICATE ISSUED ON 09/11/18 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JOHN WINTHROP |
| 09/11/189 November 2018 | SECRETARY APPOINTED MR JOHN WINTHROP |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MANISH GUDKA |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA PORTFOLIO PROPERTY LLP |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 16/01/1816 January 2018 | CURREXT FROM 05/04/2018 TO 31/12/2018 |
| 16/01/1816 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 2.00 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109208540001 |
| 18/11/1718 November 2017 | CURRSHO FROM 31/08/2018 TO 05/04/2018 |
| 03/10/173 October 2017 | ARTICLES OF ASSOCIATION |
| 25/09/1725 September 2017 | ALTER ARTICLES 07/09/2017 |
| 25/09/1725 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1717 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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