Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MODERN DAY WIZARD LIMITED

Company number 07974567

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 AA Accounts for a dormant company made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016
26 Feb 2015 AD01 Registered office address changed from , C/O Fox Associate Llp, Britanic House 17 Highfield Road, London, NW11 9LS to The Old Village School Hambleden Henley-on-Thames Oxfordshire RG9 6RJ on 26 February 2015
05 Jan 2015 CH01 Director's details changed for Mr Andrew Stanley Wallas on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mrs Anna Wallas on 5 January 2015
05 Jan 2015 CH03 Secretary's details changed for Mrs Caroline Philpott on 5 January 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
04 Feb 2014 CH03 Secretary's details changed for Mrs Caroline Philpott on 4 February 2014
22 Nov 2013 AD03 Register(s) moved to registered inspection location
22 Nov 2013 AD02 Register inspection address has been changed
22 Nov 2013 CH01 Director's details changed for Mrs Anna Wallas on 22 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Andrew Stanley Wallas on 22 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Andrew Stanley Wallas on 22 November 2013
22 Nov 2013 CH03 Secretary's details changed for Mrs Caroline Philpott on 22 November 2013
19 Nov 2013 AD01 Registered office address changed from , C/O Perspective Accounting, Unit B2 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex, TN22 5HA, United Kingdom on 19 November 2013
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
03 Mar 2013 CH01 Director's details changed for Mr Andrew Stanley Wallas on 1 July 2012
03 Mar 2013 CH01 Director's details changed for Mrs Anna Wallas on 1 July 2012
03 Mar 2013 CH03 Secretary's details changed for Mrs Caroline Philpott on 1 July 2012
31 Jul 2012 AD01 Registered office address changed from , Unit Q the Brewery Bells Yew Green, Tunbridge Wells, TN3 9BD, United Kingdom on 31 July 2012
02 Mar 2012 NEWINC Incorporation