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THE WIZARDS MAGIC LTD

Company number 11250468

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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)
14 Apr 2020 TM01 Termination of appointment of Daniel John Harrison as a director on 14 April 2020
14 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
24 Jul 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
01 May 2019 AP01 Appointment of Mr Daniel John Harrison as a director on 1 May 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2018 with updates
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/21
30 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with updates
23 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
22 Sep 2018 AD01 Registered office address changed from 10 the Rowans Skelton York YO30 1YX United Kingdom to The Wizards Magic Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton York Yorkshire YO26 6QU on 22 September 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
26 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-25
12 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-12
  • GBP 100