- Company Overview for WHIZ-KIDS LIMITED (01635030)
- Filing history for WHIZ-KIDS LIMITED (01635030)
- People for WHIZ-KIDS LIMITED (01635030)
- More for WHIZ-KIDS LIMITED (01635030)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 29 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 23 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 28 October 2020 with no updates | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
| 07 Nov 2019 | CH01 | Director's details changed for Ms Helen Melissinou on 6 November 2019 | |
| 07 Nov 2019 | PSC04 | Change of details for Ms Helen Melissinou as a person with significant control on 6 November 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Dec 2018 | AD01 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
| 08 Nov 2017 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 8 November 2017 | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Mar 2015 | TM01 | Termination of appointment of Brian David Brass as a director on 31 December 2014 | |
| 27 Mar 2015 | TM02 | Termination of appointment of Brian David Brass as a secretary on 31 December 2014 |