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WHIZZ-KIDZ

Company number 02444520

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
16 Dec 2024	AD01	Registered office address changed from 2nd Floor 30 Park Street London SE1 9EQ United Kingdom to 30 Park Street London SE1 9EQ on 16 December 2024	View PDF Registered office address changed from 2nd Floor 30 Park Street London SE1 9EQ United Kingdom to 30 Park Street London SE1 9EQ on 16 December 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Andrew Stuart Granger as a director on 10 April 2024	View PDF Termination of appointment of Andrew Stuart Granger as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM02	Termination of appointment of Keith Richard Moss as a secretary on 29 February 2024	View PDF Termination of appointment of Keith Richard Moss as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Robert Alastair Mathieson as a director on 21 December 2023	View PDF Termination of appointment of Robert Alastair Mathieson as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Dr Anne Gordon as a director on 5 October 2023	View PDF Appointment of Dr Anne Gordon as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
26 May 2023	AP01	Appointment of Mr Stephen John Ingham as a director on 25 May 2023	View PDF Appointment of Mr Stephen John Ingham as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of Pam Mary Garside as a director on 29 September 2022	View PDF Termination of appointment of Pam Mary Garside as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CERTNM	Company name changed the movement for non-mobile children (whizz-kidz)\certificate issued on 24/08/22 RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed the movement for non-mobile children (whizz-kidz)\certificate issued on 24/08/22 RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
14 Mar 2022	AP01	Appointment of Ms Arunima Misra as a director on 14 March 2022	View PDF Appointment of Ms Arunima Misra as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP03	Appointment of Mr Keith Richard Moss as a secretary on 15 July 2021	View PDF Appointment of Mr Keith Richard Moss as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM02	Termination of appointment of Francis James Walsh as a secretary on 1 July 2021	View PDF Termination of appointment of Francis James Walsh as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)

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