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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from The Wizards Magic Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton York Yorkshire YO26 6QU United Kingdom to Unit 30 Shiresbridge Business Park Easingwold York YO61 3EQ on 18 September 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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03 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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01 Oct 2021 |
PSC07 |
Cessation of Charles Andrew Simpson Daniel as a person with significant control on 22 October 2019
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01 Oct 2021 |
PSC02 |
Notification of The Heroes Journey Ltd as a person with significant control on 22 October 2019
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01 Oct 2021 |
PSC01 |
Notification of Charles Andrew Simpson Daniel as a person with significant control on 13 March 2018
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01 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Apr 2021 |
MR01 |
Registration of charge 112504680001, created on 29 April 2021
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12 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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08 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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