RL WIZARD HOLDINGS LIMITED

12841286
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 15 Buy now
29 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 223 Buy now
29 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 accounts Annual Accounts 15 Buy now
27 Jun 2023 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 1 Buy now
27 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 211 Buy now
22 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
11 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Martin Pierce Lewis) 1 Buy now
05 Jan 2023 officers Appointment of director (Mr Jon Scott Glen) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Lesley Mitchell) 1 Buy now
01 Oct 2022 accounts Annual Accounts 15 Buy now
21 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 capital Return of Allotment of shares 3 Buy now
01 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 May 2021 change-of-name Reregistration Public To Private Company 2 Buy now
05 May 2021 incorporation Re Registration Memorandum Articles 20 Buy now
05 May 2021 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
05 May 2021 resolution Resolution 1 Buy now
05 May 2021 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2021 resolution Resolution 1 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement 5 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2020 incorporation Commence business and borrow 1 Buy now
09 Sep 2020 reregistration Application Trading Certificate 3 Buy now
27 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Aug 2020 incorporation Incorporation Company 51 Buy now