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WIZKIDS LIMITED

Company number 09080626

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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)
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024	View PDF Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
03 Aug 2022	AD01	Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL England to 115 Tivoli Road London SE27 0EE on 3 August 2022	View PDF Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL England to 115 Tivoli Road London SE27 0EE on 3 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AD01	Registered office address changed from 40 North Road United House London N7 9DP England to New Court St. Swithin's Lane London EC4N 8AL on 15 July 2021	View PDF Registered office address changed from 40 North Road United House London N7 9DP England to New Court St. Swithin's Lane London EC4N 8AL on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Jonas Henrik Lund as a person with significant control on 6 July 2021	View PDF Cessation of Jonas Henrik Lund as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Uffe Gorm Pal Hansen as a person with significant control on 6 July 2021	View PDF Cessation of Uffe Gorm Pal Hansen as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC02	Notification of Toucan Bidco Limited as a person with significant control on 6 July 2021	View PDF Notification of Toucan Bidco Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Maxwell Charles Carter as a director on 6 July 2021	View PDF Termination of appointment of Maxwell Charles Carter as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Richard Thomas James Bell as a director on 6 July 2021	View PDF Appointment of Mr Richard Thomas James Bell as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Erinn O'sullivan as a director on 6 July 2021	View PDF Appointment of Erinn O'sullivan as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Seamus Brendan Scullion as a director on 6 July 2021	View PDF Appointment of Mr Seamus Brendan Scullion as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Martin Andrew Kerr Mckay as a director on 6 July 2021	View PDF Appointment of Mr Martin Andrew Kerr Mckay as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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WIZKIDS LIMITED

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