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THE SCHOOL FOR WIZARDS LIMITED

Company number 06885275

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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)
13 Mar 2016 AD01 Registered office address changed from C/O Perspective Accounting Unit B2 Birdineye Farm Birdineye Hill Uckfield East Sussex TN22 5HA to The Old Village School Hambleden Henley-on-Thames Oxfordshire RG9 6RJ on 13 March 2016
17 Aug 2015 TM01 Termination of appointment of Christopher Cooke as a director on 28 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 03/06/2016
17 Aug 2015 TM01 Termination of appointment of Ian Cairns as a director on 28 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 03/06/2016
30 Apr 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016
28 Apr 2015 CH01 Director's details changed for Mr Christopher Cooke on 27 April 2015
01 May 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
22 May 2013 AAMD Amended accounts made up to 30 April 2013
01 May 2013 AA Accounts for a dormant company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from C/O Perspective Accounting Unit B2 Birdineye Farm Birdineye Hill Uckfield East Sussex TN22 5HA United Kingdom on 31 July 2012
31 Jul 2012 AD01 Registered office address changed from C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England on 31 July 2012
26 Jun 2012 AAMD Amended accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 30 April 2012
13 May 2011 CERTNM Company name changed penninghame film productions LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-05-02
  • NM01 ‐ Change of name by resolution
13 May 2011 AP01 Appointment of Mr Christopher Cooke as a director
13 May 2011 AP01 Appointment of Mr Andrew Wallas as a director
12 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
12 May 2011 AP01 Appointment of Mr Ian Cairns as a director
12 May 2011 TM01 Termination of appointment of Caroline Philpott as a director
12 May 2011 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010