THE WONDERWORKS GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/09/232 September 2023 Total exemption full accounts made up to 2022-05-31

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28/08/2328 August 2023 Certificate of change of name

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20/07/2320 July 2023 Change of details for Mrs Charlotte Riley as a person with significant control on 2023-07-20

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13/07/2313 July 2023 Confirmation statement made on 2023-05-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/12/2215 December 2022 Director's details changed for Miss Charlotte Riley on 2022-12-15

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15/12/2215 December 2022 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 124 Finchley Road London NW3 5JS on 2022-12-15

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29/11/2229 November 2022 Termination of appointment of Mark James Radcliffe as a director on 2022-11-16

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22/11/2222 November 2022 Memorandum and Articles of Association

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17/11/2217 November 2022 Resolutions

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15/11/2215 November 2022 Cessation of Mark James Radcliffe as a person with significant control on 2022-11-14

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15/11/2215 November 2022 Notification of Charlotte Riley as a person with significant control on 2022-11-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM C/O WILKINS KENNEDY 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS UNITED KINGDOM

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE RILEY / 08/05/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RADCLIFFE / 08/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES RADCLIFFE / 08/05/2019

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23/02/1923 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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