WONDERNET LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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02/09/252 September 2025 NewDirector's details changed for Mr Graeme Ashley Oxby on 2025-09-02

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27/08/2527 August 2025 NewChange of details for Community Fibre Limited as a person with significant control on 2025-08-27

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21/08/2521 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Appointment of Mr Neil Eldridge Miller as a director on 2024-07-31

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05/08/245 August 2024 Termination of appointment of Peter Ashby White as a director on 2024-07-31

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13/06/2413 June 2024 Director's details changed for Mr Peter Ashby White on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Mr Graeme Ashley Oxby on 2024-06-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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21/08/2321 August 2023 Registered office address changed from 32 Page Street London SW1P 4EN United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-08-21

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18/04/2318 April 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Memorandum and Articles of Association

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21/09/2221 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-12 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/03/1920 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1920 March 2019 COMPANY NAME CHANGED OVAL (2306) LIMITED CERTIFICATE ISSUED ON 20/03/19

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14/11/1814 November 2018 CURREXT FROM 30/11/2019 TO 31/12/2019

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13/11/1813 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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