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WISHING WELL STUDIOS (HOLDINGS) LIMITED

Company number 06534327

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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)
25 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
13 Jun 2022 MR04 Satisfaction of charge 4 in full
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 June 2020
30 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2020 AA Micro company accounts made up to 30 June 2019
11 Sep 2020 MR01 Registration of charge 065343270005, created on 10 September 2020
03 Sep 2020 MR04 Satisfaction of charge 3 in full
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
01 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
25 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
16 Dec 2016 TM01 Termination of appointment of John Anthony Willis as a director on 9 November 2016