WONDERFUL PAYMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 25/08/2525 August 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-11 |
| 08/12/248 December 2024 | Micro company accounts made up to 2024-05-31 |
| 18/11/2418 November 2024 | Termination of appointment of Carmen James Noguera as a director on 2024-11-18 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 30/04/2430 April 2024 | Appointment of Ms Carmen James Noguera as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Jacqueline Lucy Peacock as a director on 2024-04-20 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 14/12/2314 December 2023 | Appointment of Mr Kieron Mark James as a secretary on 2023-12-01 |
| 14/12/2314 December 2023 | Termination of appointment of Jacqueline Lucy Peacock as a secretary on 2023-11-30 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Appointment of Mrs Susan Beavon as a director on 2023-11-27 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Sub-division of shares on 2023-03-30 |
| 12/05/2312 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-05-31 |
| 25/01/2325 January 2023 | Termination of appointment of Martyn Lewis King as a director on 2023-01-12 |
| 21/10/2221 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-29 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 03/10/223 October 2022 | Notification of Gerard Callaghan as a person with significant control on 2022-07-29 |
| 03/08/223 August 2022 | Statement of capital following an allotment of shares on 2022-07-29 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 01/03/221 March 2022 | Director's details changed for Ms Elisa Noguera on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Kieron Mark James on 2022-03-01 |
| 01/03/221 March 2022 | Change of details for Ms Elisa Noguera as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from 41 41 Luke Street London EC2A 4DP England to 41 Luke Street London EC2A 4DP on 2022-03-01 |
| 01/03/221 March 2022 | Change of details for Mr Kieron Mark James as a person with significant control on 2022-03-01 |
| 28/02/2228 February 2022 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 41 41 Luke Street London EC2A 4DP on 2022-02-28 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-05-31 |
| 17/12/2117 December 2021 | Appointment of Mrs Jacqueline Lucy Peacock as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Kieron Mark James as a secretary on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of Mrs Jacqueline Lucy Peacock as a secretary on 2021-12-14 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 28/09/2128 September 2021 | Change of details for Ms Elisa Noguera as a person with significant control on 2021-09-26 |
| 28/09/2128 September 2021 | Director's details changed for Mr Kieron Mark James on 2021-09-26 |
| 28/09/2128 September 2021 | Director's details changed for Mr Martyn Lewis King on 2021-09-26 |
| 28/09/2128 September 2021 | Director's details changed for Ms Elisa Noguera on 2021-09-26 |
| 28/09/2128 September 2021 | Change of details for Mr Kieron Mark James as a person with significant control on 2021-09-26 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Cancellation of shares. Statement of capital on 2021-06-17 |
| 27/07/2127 July 2021 | Purchase of own shares. |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
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