WONDERFIELD GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Group of companies' accounts made up to 2024-03-31

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09/04/259 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-01-31

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31/03/2531 March 2025 Current accounting period shortened from 2024-03-31 to 2024-03-30

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28/02/2528 February 2025

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28/02/2528 February 2025 Resolutions

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28/02/2528 February 2025

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28/02/2528 February 2025 Statement of capital on 2025-02-28

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12/02/2512 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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10/01/2510 January 2025 Second filing of Confirmation Statement dated 2024-10-27

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13/11/2413 November 2024 Confirmation statement made on 2024-10-27 with updates

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03/09/243 September 2024 Director's details changed for Mr Timothy Mark Everitt on 2024-08-17

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02/08/242 August 2024 Certificate of change of name

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26/07/2426 July 2024 Appointment of Kazuiki Watariya as a director on 2024-07-01

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26/07/2426 July 2024 Appointment of Kiyohiko Niwa as a director on 2024-07-01

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26/07/2426 July 2024 Appointment of Takeshi Goto as a director on 2024-07-01

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03/04/243 April 2024 Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 2024-03-28

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03/04/243 April 2024 Notification of Zensho International Uk Limited as a person with significant control on 2024-03-28

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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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

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with no updates

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16/10/2316 October 2023 Current accounting period extended from 2023-11-27 to 2024-03-31

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19/09/2319 September 2023 Satisfaction of charge 098467730003 in full

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19/09/2319 September 2023 Satisfaction of charge 098467730001 in full

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19/09/2319 September 2023 Satisfaction of charge 098467730002 in full

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19/09/2319 September 2023 Satisfaction of charge 098467730004 in full

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05/09/235 September 2023 Group of companies' accounts made up to 2022-11-27

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10/03/2310 March 2023 Director's details changed for Mr Richard Hodgson on 2021-09-24

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28/10/2228 October 2022 Change of details for Mayfair Equity Partners Nominees Limited as a person with significant control on 2019-06-29

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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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

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10/08/2110 August 2021 Cessation of Jim Kim as a person with significant control on 2021-07-22

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098467730004

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01/10/191 October 2019 ADOPT ARTICLES 27/06/2019

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06/08/196 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/18

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098467730002

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098467730003

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02/07/192 July 2019 COMPANY NAME CHANGED YS MIDCO 1 LIMITED CERTIFICATE ISSUED ON 02/07/19

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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22/08/1822 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/17

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05/12/175 December 2017 DIRECTOR APPOINTED MR RICHARD HODGSON

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN ROWLAND

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFAIR EQUITY PARTNERS NOMINEES LIMITED

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08/11/178 November 2017 CESSATION OF YS TOPCO LIMITED AS A PSC

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 95 FARRINGDON ROAD LONDON EC1R 3BT ENGLAND

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD

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30/08/1730 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/16

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15/08/1715 August 2017 SECRETARY APPOINTED MR EDWARD KNIGHTON

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15/08/1715 August 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL

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15/08/1715 August 2017 DIRECTOR APPOINTED MR EDWARD KNIGHTON

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL

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19/05/1719 May 2017 DIRECTOR APPOINTED MR ROBIN ROWLAND

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18/05/1718 May 2017 DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL

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18/05/1718 May 2017 DIRECTOR APPOINTED MR ERIC NICOLI

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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10/12/1510 December 2015 SECRETARY APPOINTED MR ANDREW CAMPBELL

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09/12/159 December 2015 CURREXT FROM 31/10/2016 TO 27/11/2016

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098467730001

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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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