PANDOX WONDERWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Director's details changed for Mr Karl Joakim Andersson on 2024-10-28 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 04/09/244 September 2024 | Director's details changed for Mr Joakim Karl Andersson on 2024-06-25 |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 10/03/2410 March 2024 | Registration of charge 115558790002, created on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25 |
| 27/01/2327 January 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-01-25 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Liia Nou as a director on 2022-04-05 |
| 29/11/2129 November 2021 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 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 |
| 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 NR17 1LP UNITED KINGDOM |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LIIA NOU |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR JOAKIM KARL ANDERSSON |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 20/05/1920 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115558790001 |
| 04/03/194 March 2019 | PREVSHO FROM 31/12/2019 TO 31/12/2018 |
| 06/02/196 February 2019 | CESSATION OF SECH HOLDING AB AS A PSC |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDOX AKTIEBOLAG (PUBL) |
| 12/12/1812 December 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 06/09/186 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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