WHIZZ KID ENTERTAINMENT LIMITED

05643687
45 MORTIMER STREET LONDON UNITED KINGDOM W1W 8HJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Paul William Stead) 1 Buy now
17 Dec 2024 officers Termination of appointment of director (Nicola Kathryn Gascoigne) 1 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 officers Appointment of director (Ms Sandra Benoit) 2 Buy now
28 May 2024 officers Appointment of director (Mr Andrew Paul Clary) 2 Buy now
13 May 2024 accounts Annual Accounts 9 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 8 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Appointment of director (Mrs. Nicola Kathryn Gascoigne) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Edward David Parry) 1 Buy now
01 Dec 2021 accounts Annual Accounts 19 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2021 mortgage Registration of a charge 6 Buy now
10 Mar 2021 mortgage Registration of a charge 6 Buy now
23 Feb 2021 officers Appointment of director (Mr Paul William Stead) 2 Buy now
17 Feb 2021 officers Appointment of director (Mr Matthew Andrew Pritchard) 2 Buy now
16 Feb 2021 officers Appointment of director (Mr Matthew Charles Ralph Smith Walton) 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Stuart Gerald William Baxter) 1 Buy now
15 Feb 2021 officers Appointment of director (Mr. Edward David Parry) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Tara Crystal Long) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Polly Jane Herbert) 1 Buy now
04 Feb 2021 accounts Annual Accounts 26 Buy now
14 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2020 incorporation Memorandum Articles 40 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Lisa Jayne Chapman) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Malcolm Courtney Gerrie) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 26 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2019 mortgage Registration of a charge 9 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2019 accounts Annual Accounts 24 Buy now
21 Aug 2018 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
21 Aug 2018 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
21 Aug 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
21 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 18/04/2018 8 Buy now
03 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2018 resolution Resolution 1 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2018 resolution Resolution 70 Buy now
19 Apr 2018 officers Appointment of director (Mrs Polly Jane Herbert) 2 Buy now
19 Apr 2018 officers Appointment of director (Stuart Gerald William Baxter) 2 Buy now
19 Apr 2018 officers Appointment of director (Tara Crystal Long) 2 Buy now
18 Apr 2018 return 18/04/18 Statement of Capital gbp 1.94 7 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
12 Apr 2018 resolution Resolution 26 Buy now
06 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
05 Apr 2018 insolvency Solvency Statement dated 05/04/18 1 Buy now
05 Apr 2018 resolution Resolution 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Terence Alan James Back) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Patrick Anthony Mckenna) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
23 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2017 accounts Annual Accounts 23 Buy now
11 Oct 2017 mortgage Registration of a charge 22 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
15 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
21 Nov 2016 accounts Annual Accounts 23 Buy now
16 Sep 2016 officers Appointment of director (Lisa Jayne Chapman) 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Terence Alan James Back) 2 Buy now
04 Aug 2016 resolution Resolution 26 Buy now
28 Jan 2016 mortgage Registration of a charge 20 Buy now
05 Jan 2016 accounts Annual Accounts 23 Buy now
23 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 mortgage Registration of a charge 21 Buy now
08 Jan 2015 accounts Annual Accounts 23 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 officers Appointment of director (Duncan Murray Reid) 3 Buy now
12 Aug 2014 officers Termination of appointment of director (Jonathan Patrick Frederik Bradley) 2 Buy now
21 Jan 2014 annual-return Annual Return 7 Buy now
15 Oct 2013 accounts Annual Accounts 23 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Jonathan Patrick Frederik Bradley) 2 Buy now
16 Oct 2012 accounts Annual Accounts 23 Buy now
12 Jun 2012 capital Return of Allotment of shares 6 Buy now
12 Jun 2012 resolution Resolution 2 Buy now
04 Jan 2012 accounts Annual Accounts 23 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Juliette Aplin) 1 Buy now
04 Jan 2011 accounts Annual Accounts 23 Buy now
03 Dec 2010 annual-return Annual Return 8 Buy now
18 Nov 2010 officers Change of particulars for secretary (Juliette Aplin) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Patrick Anthony Mckenna) 2 Buy now
02 Feb 2010 accounts Annual Accounts 23 Buy now
04 Dec 2009 annual-return Annual Return 11 Buy now