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THE MODERN DAY WIZARD LIMITED

Company number 07974567

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
13 Jun 2023 AA Micro company accounts made up to 31 August 2022
06 Dec 2022 TM01 Termination of appointment of Anna Wallas as a director on 6 December 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
12 Dec 2020 AA Micro company accounts made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
28 Apr 2020 AA Micro company accounts made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
19 Mar 2019 AA Micro company accounts made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 31 August 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
03 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2016
03 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2016 AD01 Registered office address changed from , C/O Fox Associate Llp 13 Sentinel Square, Hendon, London, NW4 2EL to The Old Village School Hambleden Henley-on-Thames Oxfordshire RG9 6RJ on 13 March 2016
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016