WONDER FOUNDATION

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-24 with no updates

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16/08/2416 August 2024 Accounts for a small company made up to 2024-03-31

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21/05/2421 May 2024 Appointment of Julie Anne Hudtohan as a director on 2024-04-16

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06/03/246 March 2024 Termination of appointment of Ami Encarnacion as a director on 2024-01-09

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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16/08/2316 August 2023 Accounts for a small company made up to 2023-03-31

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Memorandum and Articles of Association

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21/03/2321 March 2023 Resolutions

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20/03/2320 March 2023 Statement of company's objects

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Memorandum and Articles of Association

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

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MODUPE DA SILVA / 12/12/2019

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

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06/02/196 February 2019 31/03/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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24/01/1924 January 2019 DIRECTOR APPOINTED MS RAPHAELLA GABRASADIG

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24/01/1924 January 2019 DIRECTOR APPOINTED MS AMI ENCARNACION

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RINTARI

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 10 WELLESLEY TERRACE LONDON N1 7NA

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS JOJEAN PORTE

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27/07/1727 July 2017 DIRECTOR APPOINTED MR UZOMA IGBOAKA

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

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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05/02/175 February 2017 APPOINTMENT TERMINATED, DIRECTOR NADIA BETTEGA

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05/02/175 February 2017 DIRECTOR APPOINTED MISS CHRISTINE RINTARI

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05/02/175 February 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS

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05/02/175 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 24/01/16 NO MEMBER LIST

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR NOELITA ILARDIA

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09/02/169 February 2016 DIRECTOR APPOINTED MS JULIE HUDTOHAN

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR SEDAY YEGEBRIEL

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/01/1526 January 2015 24/01/15 NO MEMBER LIST

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARY HUNT

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/02/1424 February 2014 24/01/14 NO MEMBER LIST

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HLAVKA

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20/02/1420 February 2014 DIRECTOR APPOINTED MRS MARY HUNT

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20/02/1420 February 2014 DIRECTOR APPOINTED MS ALEJANDRA FABREGA

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20/02/1420 February 2014 DIRECTOR APPOINTED MRS NOELITA REVATHI ILARDIA

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20/02/1420 February 2014 DIRECTOR APPOINTED MS SEDAY YEGEBRIEL

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20/02/1420 February 2014 DIRECTOR APPOINTED MR PHILIP ANDREW HUNT

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDA OSIEYO

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY SEDAY YEGEBRIEL

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY SEDAY YEGEBRIEL

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 CURREXT FROM 31/01/2013 TO 31/03/2013

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18/02/1318 February 2013 24/01/13 NO MEMBER LIST

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15/02/1315 February 2013 SECRETARY APPOINTED MISS OLIVIA DARBY

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04/02/134 February 2013 DIRECTOR APPOINTED MISS EKENE NGWUOCHA

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01/02/131 February 2013 DIRECTOR APPOINTED MISS MARIA CARMEN GONZALEZ

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01/02/131 February 2013 DIRECTOR APPOINTED MISS NADIA HENRIETTA BETTEGA

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01/02/131 February 2013 DIRECTOR APPOINTED DR RICHARD ADAMS

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18/09/1218 September 2012 ARTICLES OF ASSOCIATION

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13/08/1213 August 2012 ALTER ARTICLES 20/07/2012

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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