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)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 29 June 2023
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
28 Feb 2021 |
PSC02 |
Notification of New Wizard Holdings Limited as a person with significant control on 26 February 2021
|
|
|
28 Feb 2021 |
PSC07 |
Cessation of Paul Stephen Dey as a person with significant control on 26 February 2021
|
|
|
28 Feb 2021 |
TM01 |
Termination of appointment of Robert Stanley Barton as a director on 26 February 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
|
|
|
20 Jan 2021 |
PSC04 |
Change of details for Mr Paul Stephen Dey as a person with significant control on 3 April 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
10 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
01 Feb 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 30 June 2019
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Stephen Dey on 15 January 2018
|
|
|
25 Jan 2019 |
PSC04 |
Change of details for Mr Paul Stephen Dey as a person with significant control on 15 January 2018
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Mr Robert Stanley Barton on 19 April 2018
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Stephen Dey on 19 April 2018
|
|
|
25 Jan 2019 |
PSC04 |
Change of details for Mr Paul Stephen Dey as a person with significant control on 19 April 2018
|
|
|
28 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|