- Company Overview for WIZZARD LIMITED (04038633)
- Filing history for WIZZARD LIMITED (04038633)
- People for WIZZARD LIMITED (04038633)
- Charges for WIZZARD LIMITED (04038633)
- More for WIZZARD LIMITED (04038633)
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) |
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21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
06 Dec 2017 | AD02 | Register inspection address has been changed from Europa House 54 Great Marlborough Street London W1F 7JU United Kingdom to 23 Heddon Street London W1B 4BQ | |
06 Dec 2017 | AD04 | Register(s) moved to registered office address 2nd Floor 23 Heddon Street London W1B 4BQ | |
10 Oct 2017 | MR01 | Registration of charge 040386330004, created on 25 September 2017 | |
07 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
07 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
05 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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21 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
21 Nov 2016 | TM01 | Termination of appointment of Gerald Martin Yaffie as a director on 8 November 2016 | |
16 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 7 March 2016
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16 May 2016 | SH03 | Purchase of own shares. | |
10 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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10 Mar 2016 | TM01 | Termination of appointment of Graham Roderick Collis as a director on 7 March 2016 | |
31 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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04 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Nov 2014 | MR01 | Registration of charge 040386330003, created on 12 November 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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17 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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30 Jul 2013 | TM01 | Termination of appointment of Ian De'ath as a director | |
30 Jul 2013 | TM02 | Termination of appointment of Ian De'ath as a secretary |