WANDA AND THE ALIEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 09/05/259 May 2025 | Registered office address changed from Suite 105, 66-67 Newman Street London W1T 3EQ England to 66-67 Newman Street London W1T 3EQ on 2025-05-09 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 05/02/245 February 2024 | Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Suite 105, 66-67 Newman Street London W1T 3EQ on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Change of details for Komixx Media Limited as a person with significant control on 2022-08-26 |
| 20/12/2220 December 2022 | Director's details changed for Mr Edward John Glauser on 2022-12-07 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Director's details changed for Mr Edward John Glauser on 2021-11-30 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR STEVEN MARK FELINE |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / KOMIXX MEDIA LIMITED / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON RANDOLPH / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 04/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 15/01/1915 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 37 WARREN STREET LONDON W1T 6AD |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON RANDOLPH / 10/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 10/07/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOMIXX MEDIA LIMITED |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON RANDOLPH / 04/07/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 01/02/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 01/02/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 24/01/2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 01/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/12/142 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | PREVSHO FROM 30/11/2014 TO 31/08/2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 24/02/2014 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ANDREW OWEN BULGIN |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FELINE |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 01/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON RANDOLPH / 01/11/2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA ENGLAND |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULGIN |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR RICHARD SIMON RANDOLPH |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED STEVEN MARK FELINE |
| 23/11/1223 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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