WOLFRAM GROUP LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-17 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-17 with no updates

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10/05/2410 May 2024 Director's details changed for Mrs Maria Isabella Wolfram on 2023-03-08

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10/05/2410 May 2024 Director's details changed for Mr Jarl William Ben Wolfram on 2023-03-08

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10/05/2410 May 2024 Director's details changed for Ceridwen Lesigues on 2023-03-08

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

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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08/03/238 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08

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22/04/2222 April 2022 Confirmation statement made on 2022-04-17 with updates

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

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18/04/2118 April 2021 31/03/20 TOTAL EXEMPTION FULL

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17/04/2117 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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13/01/2113 January 2021 PREVSHO FROM 30/04/2020 TO 31/03/2020

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10/12/2010 December 2020 COMPANY NAME CHANGED MARFLOW LIMITED CERTIFICATE ISSUED ON 10/12/20

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / CERIDWEN LESIGUES / 10/06/2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ISABELLA WOLFRAM / 10/06/2020

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM TC GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JARL WILLIAM BEN WOLFRAM / 10/06/2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / CERIDWEN LESIGUES / 09/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ISABELLA WOLFRAM / 09/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JARL WILLIAM BEN WOLFRAM / 09/06/2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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29/05/2029 May 2020 DIRECTOR APPOINTED CERIDWEN LESIGUES

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

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20/06/1920 June 2019 DIRECTOR APPOINTED MRS MARIA ISABELLA WOLFRAM

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18/04/1918 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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