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WHIZZ KID ENTERTAINMENT LIMITED

Company number 05643687

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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)
23 Dec 2015 MR04 Satisfaction of charge 056436870003 in full
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2.21
30 Jul 2015 MR01 Registration of charge 056436870003, created on 16 July 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2.21
12 Aug 2014 AP01 Appointment of Duncan Murray Reid as a director on 1 April 2014
12 Aug 2014 TM01 Termination of appointment of Jonathan Patrick Frederik Bradley as a director on 1 April 2014
21 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2.21
15 Oct 2013 AA Full accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Jonathan Patrick Frederik Bradley on 30 November 2012
16 Oct 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 2.21
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2012 AA Full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
22 Mar 2011 TM02 Termination of appointment of Juliette Aplin as a secretary
04 Jan 2011 AA Full accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
18 Nov 2010 CH03 Secretary's details changed for Juliette Aplin on 18 November 2010
11 Nov 2010 CH01 Director's details changed for Patrick Anthony Mckenna on 22 October 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
12 Aug 2009 288a Secretary appointed juliette aplin
12 Aug 2009 288b Appointment terminated secretary rachael whalley