WONDER KRAFTS LTD - History of Changes


DateDescription
2025-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, NO UPDATES
2025-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABER ALI
2024-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR IQBAL
2024-03-17 update statutory_documents CESSATION OF SABER ALI AS A PSC
2024-02-22 update statutory_documents DIRECTOR APPOINTED MR TAHIR IQBAL
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOQEER AHMED
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-06 update statutory_documents DIRECTOR APPOINTED MR SABER ALI
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-08-07 delete address 28 - 34B ANDERTON PARK ROAD BIRMINGHAM UNITED KINGDOM B13 9BG
2023-08-07 insert address OFFICE NO. 85D 163 OLD CHESTER ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH63 8NE
2023-08-07 update registered_address
2023-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2023 FROM 28 - 34B ANDERTON PARK ROAD BIRMINGHAM B13 9BG UNITED KINGDOM
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-22 => 2024-01-31
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABER ALI
2023-03-31 update statutory_documents CESSATION OF SABA FARID AS A PSC
2023-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2023 FROM 24 ANCROFT COURT GREAT GALLEY CLOSE BARKING LONDON IG11 0XP UNITED KINGDOM
2023-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM 28 - 34B ANDERTON PARK ROAD BIRMINGHAM B13 9BG UNITED KINGDOM
2023-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABA FARID
2022-08-20 update statutory_documents DIRECTOR APPOINTED MR TOQEER AHMED
2022-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2021-12-07 delete address 12 THE SHIRES OLD BEDFORD ROAD LUTON UNITED KINGDOM LU2 7QA
2021-12-07 insert address 28 - 34B ANDERTON PARK ROAD BIRMINGHAM UNITED KINGDOM B13 9BG
2021-12-07 update registered_address
2021-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SABA FARID / 01/12/2021
2021-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SABA FARID / 01/12/2021
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM 12 THE SHIRES OLD BEDFORD ROAD LUTON LU2 7QA UNITED KINGDOM
2021-09-07 delete address 28- 34B ANDERTON PARK ROAD BIRMINGHAM UNITED KINGDOM B13 9BG
2021-09-07 insert address 12 THE SHIRES OLD BEDFORD ROAD LUTON UNITED KINGDOM LU2 7QA
2021-09-07 update registered_address
2021-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM 28- 34B ANDERTON PARK ROAD BIRMINGHAM B13 9BG UNITED KINGDOM
2021-04-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION