WONDRIN LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Confirmation statement made on 2025-10-22 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 22/11/2422 November 2024 | Notification of John Joseph Gallagher as a person with significant control on 2024-10-22 |
| 22/11/2422 November 2024 | Notification of John Joseph Gallaghher as a person with significant control on 2024-10-22 |
| 22/11/2422 November 2024 | Cessation of John Joseph Gallaghher as a person with significant control on 2024-11-22 |
| 19/11/2419 November 2024 | Second filing of Confirmation Statement dated 2024-10-22 |
| 13/11/2413 November 2024 | Notification of Anouar Bouhaddou as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 30/07/2430 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 22/07/2422 July 2024 | Appointment of Mr Jj Gallagher as a secretary on 2024-07-20 |
| 16/07/2416 July 2024 | Appointment of Mr Anouar Bouhaddou as a director on 2024-07-10 |
| 16/07/2416 July 2024 | Termination of appointment of John Joseph Gallagher as a director on 2024-07-10 |
| 08/07/248 July 2024 | Cessation of John Joseph Gallagher as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of John Joseph Gallagher as a secretary on 2024-07-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/11/2315 November 2023 | Appointment of Mr John Joseph Gallagher as a secretary on 2023-11-15 |
| 15/11/2315 November 2023 | Notification of John Joseph Gallagher as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Cessation of Konstandina Michalopoulou as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Registered office address changed from 142a Earlsfield Road Earlsfield Road London SW18 3DS England to Blythe Valley Innovation Centre Central Boulevard Shirley Solihull B90 8AJ on 2023-11-15 |
| 15/11/2315 November 2023 | Appointment of Mr John Joseph Gallagher as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Konstandina Michalopoulou as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Konstandina Michalopoulou as a secretary on 2023-11-15 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 24/06/2324 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 02/11/212 November 2021 | Registered office address changed from Blythe Valley Innovation Centre Central Boulevard Shirley Solihull B90 8AJ England to 142a Earlsfield Road Earlsfield Road London SW18 3DS on 2021-11-02 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 02/11/212 November 2021 | Termination of appointment of John Joseph Gallagher as a director on 2021-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 142A EARLSFIELD ROAD LONDON SW18 3DS UNITED KINGDOM |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MR JOHN JOSEPH GALLAGHER |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/10/1923 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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