TEENSY WONDERS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Resolutions

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14/01/2514 January 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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13/01/2513 January 2025 Change of share class name or designation

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13/01/2513 January 2025 Particulars of variation of rights attached to shares

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Termination of appointment of Ilija Batinica as a director on 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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23/05/2323 May 2023 Appointment of Ilija Batinica as a secretary on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STOJANKA PJEVIC / 25/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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21/04/1621 April 2016 DIRECTOR APPOINTED MR ILIJA BATINICA

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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03/06/143 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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