WONDERFIELD GROUP MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Current accounting period shortened from 2024-03-31 to 2024-03-30 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 03/09/243 September 2024 | Director's details changed for Mr Timothy Mark Everitt on 2024-08-17 |
| 02/08/242 August 2024 | Certificate of change of name |
| 26/07/2426 July 2024 | Appointment of Takeshi Goto as a director on 2024-07-01 |
| 26/07/2426 July 2024 | Appointment of Kiyohiko Niwa as a director on 2024-07-01 |
| 26/07/2426 July 2024 | Appointment of Kazuiki Watariya as a director on 2024-07-01 |
| 22/11/2322 November 2023 | Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 2023-11-21 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 01/11/231 November 2023 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 2016-04-06 |
| 25/10/2325 October 2023 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 2016-04-06 |
| 16/10/2316 October 2023 | Current accounting period extended from 2023-11-27 to 2024-03-31 |
| 19/09/2319 September 2023 | Satisfaction of charge 098468460003 in full |
| 19/09/2319 September 2023 | Satisfaction of charge 098468460002 in full |
| 19/09/2319 September 2023 | Satisfaction of charge 098468460001 in full |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-27 |
| 10/03/2310 March 2023 | Director's details changed for Mr Richard Hodgson on 2021-09-24 |
| 08/03/238 March 2023 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 2021-09-24 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-11-28 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | |
| 28/10/2228 October 2022 | Change of details for Snowfox Midco 1 Limited as a person with significant control on 2016-04-06 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 24/09/2124 September 2021 | Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 2021-09-24 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / YS MIDCO 1 LIMITED / 02/07/2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 25/11/18 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098468460003 |
| 02/07/192 July 2019 | COMPANY NAME CHANGED YS MIDCO 2 LIMITED CERTIFICATE ISSUED ON 02/07/19 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 26/11/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR RICHARD HODGSON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ROWLAND |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098468460002 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 95 FARRINGDON ROAD LONDON EC1R 3BT ENGLAND |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 27/11/16 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MR EDWARD KNIGHTON |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ERIC NICOLI |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ROBIN ROWLAND |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 23/12/1523 December 2015 | SECRETARY APPOINTED MR ANDREW CAMPBELL |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 09/12/159 December 2015 | CURREXT FROM 31/10/2016 TO 27/11/2016 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098468460001 |
| 28/10/1528 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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