THE WONDER EXPERIENCE LIMITED

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DateDescription
07/03/257 March 2025 Change of details for Mr Alexander Berezovskiy as a person with significant control on 2025-03-05

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with updates

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07/03/257 March 2025 Director's details changed for Mr Alexander Berezovskiy on 2025-03-05

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31/07/2431 July 2024 Notice to Registrar of companies voluntary arrangement taking effect

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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12/04/2412 April 2024 Previous accounting period extended from 2023-07-30 to 2023-10-31

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20/03/2420 March 2024 Director's details changed for Mr Alexander Berezovskiy on 2024-03-05

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20/03/2420 March 2024 Confirmation statement made on 2024-03-06 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-07-31

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26/07/2326 July 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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07/03/237 March 2023 Change of details for Mr Alexander Berezovskiy as a person with significant control on 2023-03-03

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07/03/237 March 2023 Director's details changed for Mr Alexander Berezovskiy on 2023-03-03

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07/03/237 March 2023 Registered office address changed from 77 Crescent Drive North Brighton BN2 6SL England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2023-03-07

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/04/211 April 2021 31/07/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 31/07/19 TOTAL EXEMPTION FULL

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25/12/2025 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 94 PEPYS ROAD LONDON SW20 8PE ENGLAND

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BEREZOVSKIY / 01/09/2020

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BEREZOVSKIY / 01/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM OPEN CELL 15 PENNARD ROAD LONDON W12 8DW UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BEREZOVSKIY / 28/11/2018

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR RENAT GALYAMOV

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BEREZOVSKIY / 17/01/2019

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BEREZOVSKIY / 17/01/2019

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11/12/1811 December 2018 31/07/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 PREVEXT FROM 31/03/2018 TO 31/07/2018

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SECOND HOME 68-80 HANBURY ST LONDON E1 5JL UNITED KINGDOM

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BEREZOVSKIY / 28/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BEREZOVSKIY / 28/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENAT GALYAMOV / 01/02/2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/02/1822 February 2018 CESSATION OF OLEGS GERASIMENKO AS A PSC

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14/02/1814 February 2018 DIRECTOR APPOINTED RENAT GALYAMOV

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR OLEGS GERASIMENKO

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM LETOLAB LTD THE LUX BUILDING, 2-4 LONDON N1 6NU ENGLAND

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13/07/1713 July 2017 CONFLICT OF INTEREST. XFER OF SHARES 25/05/2017

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07/03/177 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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