AA |
Micro company accounts made up to 31st May 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th April 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th April 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 25th September 2014. New Address: C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT. Previous address: C/O Edmund Wright & Co 1St Floor 1, Allum Way Totteridge London N20 9QL
filed on: 25th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, October 2013
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 7th April 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed tea wonderland LIMITEDcertificate issued on 21/12/11
filed on: 21st, December 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th December 2011
filed on: 7th, December 2011
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2Nd Floor, 8-14 Vine Hill London EC1R 5DX England on 24th November 2011
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, January 2010
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Edmund Wright & Co 90 the Ridgeway London NW11 9RU on 14th October 2009
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd June 2009 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 21st November 2007 with shareholders record
filed on: 21st, November 2007
| annual return
|
Free Download
(1 page)
|
363s |
Annual return up to 21st November 2007 with shareholders record
filed on: 21st, November 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 24th July 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 24th July 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 24th July 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 24th July 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
122 |
S-div 29/06/07
filed on: 13th, July 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/06/07
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(9 pages)
|
122 |
S-div 29/06/07
filed on: 13th, July 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/06/07
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(9 pages)
|
CERTNM |
Company name changed wonderland marketing LIMITEDcertificate issued on 09/07/07
filed on: 9th, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wonderland marketing LIMITEDcertificate issued on 09/07/07
filed on: 9th, July 2007
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 6th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, June 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 6th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 4th May 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 4th May 2006 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 4th May 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 4th May 2006 Director resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 4th May 2006 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 4th May 2006 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 4th May 2006 Director resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(20 pages)
|