WIZARD MIDCO 1 LIMITED

13856955
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS

Documents

Documents
Date Category Description Pages
18 Mar 2025 address Change Sail Address Company With New Address 1 Buy now
17 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2025 officers Change of particulars for director (Mr Vivek Kumar) 2 Buy now
03 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2024 accounts Annual Accounts 18 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 May 2024 officers Termination of appointment of director (Mark-Philipp Lesjak) 1 Buy now
23 Jan 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2023 accounts Annual Accounts 17 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 39 Buy now
21 Oct 2023 resolution Resolution 1 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 2 Buy now
04 Apr 2023 mortgage Registration of a charge 22 Buy now
04 Apr 2023 mortgage Registration of a charge 26 Buy now
03 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2023 mortgage Registration of a charge 37 Buy now
23 May 2022 officers Appointment of director (Mr Zachary David Tsai) 2 Buy now
14 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
10 Feb 2022 incorporation Memorandum Articles 9 Buy now
10 Feb 2022 resolution Resolution 1 Buy now
10 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Feb 2022 officers Appointment of director (Philip Simon Shapiro) 2 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 incorporation Incorporation Company 19 Buy now