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WIZBORN LTD

Company number 13104543

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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)
23 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from 367 Caledonian Road London N7 9DQ England to Unit 8B Mimram Road Hertford SG14 1NN on 4 January 2023
04 Jan 2023 AP01 Appointment of Mr Kayode Dairo Bourne as a director on 1 January 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 CERTNM Company name changed ngu music LTD\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
22 Nov 2022 AA Micro company accounts made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 PSC02 Notification of Wizborn Consultants Ltd as a person with significant control on 1 November 2022
07 Nov 2022 AP02 Appointment of Wizborn Consultants Ltd as a director on 1 November 2022
07 Nov 2022 PSC07 Cessation of Sienna Dianna Dawn Kelly-Todd as a person with significant control on 1 November 2022
07 Nov 2022 TM01 Termination of appointment of Joella Sawyerr as a director on 1 November 2022
07 Nov 2022 TM01 Termination of appointment of Kelly Cronin as a director on 1 November 2022
07 Nov 2022 TM01 Termination of appointment of Base Management & Entertainment Ltd as a director on 1 November 2022
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 TM01 Termination of appointment of Kayode Dairo Bourne as a director on 1 February 2021
23 Feb 2021 TM01 Termination of appointment of Seinna Diana Dawn Kelly-Todd as a director on 23 February 2021
23 Feb 2021 PSC01 Notification of Sienna Dianna Dawn Kelly-Todd as a person with significant control on 1 February 2021