Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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05 Dec 2024 |
PSC05 |
Change of details for Wizard Bidco Limited as a person with significant control on 1 February 2022
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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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19 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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08 Mar 2023 |
TM01 |
Termination of appointment of Stephen Thomas Smith as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Mark Ashworth as a director on 8 March 2023
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18 Jan 2023 |
MR01 |
Registration of charge 110997190002, created on 18 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Henry Scott Elkington as a director on 28 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 110997190001, created on 22 March 2022
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
TM01 |
Termination of appointment of Philip Simon Shapiro as a director on 31 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Zachary David Tsai as a director on 31 January 2022
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09 Feb 2022 |
PSC07 |
Cessation of Synova Capital Fund Iii Lp as a person with significant control on 31 January 2022
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