- Company Overview for WHIZZ KID ENTERTAINMENT LIMITED (05643687)
- Filing history for WHIZZ KID ENTERTAINMENT LIMITED (05643687)
- People for WHIZZ KID ENTERTAINMENT LIMITED (05643687)
- Charges for WHIZZ KID ENTERTAINMENT LIMITED (05643687)
- More for WHIZZ KID ENTERTAINMENT LIMITED (05643687)
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) |
---|---|---|---|
28 May 2024 | AD01 | Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 45 Mortimer Street London W1W 8HJ on 28 May 2024 | |
28 May 2024 | AP01 | Appointment of Ms Sandra Benoit as a director on 16 May 2024 | |
28 May 2024 | AP01 | Appointment of Mr Andrew Paul Clary as a director on 16 May 2024 | |
13 May 2024 | AA | Accounts for a small company made up to 25 December 2022 | |
07 May 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
22 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
15 Sep 2023 | AD01 | Registered office address changed from 45 Warren Street London W1T 6AG England to Shropshire House, 11-20 Capper Street London WC1E 6JA on 15 September 2023 | |
18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
27 Mar 2023 | AA | Accounts for a small company made up to 26 December 2021 | |
29 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
28 Apr 2022 | AP01 | Appointment of Mrs. Nicola Kathryn Gascoigne as a director on 26 April 2022 | |
27 Apr 2022 | TM01 | Termination of appointment of Edward David Parry as a director on 10 October 2021 | |
01 Dec 2021 | AA | Accounts for a small company made up to 27 December 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with updates | |
10 Mar 2021 | MR01 | Registration of charge 056436870007, created on 23 February 2021 | |
10 Mar 2021 | MR01 | Registration of charge 056436870008, created on 23 February 2021 | |
23 Feb 2021 | AP01 | Appointment of Mr Paul William Stead as a director on 28 January 2021 | |
17 Feb 2021 | AP01 | Appointment of Mr Matthew Andrew Pritchard as a director on 22 January 2021 | |
16 Feb 2021 | AP01 | Appointment of Mr Matthew Charles Ralph Smith Walton as a director on 22 January 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Stuart Gerald William Baxter as a director on 22 January 2021 | |
15 Feb 2021 | AP01 | Appointment of Mr. Edward David Parry as a director on 22 January 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Tara Crystal Long as a director on 22 January 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Polly Jane Herbert as a director on 22 January 2021 | |
04 Feb 2021 | AA | Full accounts made up to 29 December 2019 | |
14 Oct 2020 | SH08 | Change of share class name or designation |