WHIZZY THINGY LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-26 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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17/06/2417 June 2024 Change of details for Mr Matthew Henry Holland as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Mr Matthew Henry Holland on 2024-06-17

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17/06/2417 June 2024 Registered office address changed from Unit 101 372 Old Street London EC1V 9LT England to 124 City Road London EC1V 2NX on 2024-06-17

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06/06/246 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-26 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 101 372 OLD STREET LONDON EC1V 9LT ENGLAND

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY HOLLAND / 01/10/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY HOLLAND / 01/10/2016

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17/06/1617 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY HOLLAND / 01/03/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY HOLLAND / 16/04/2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY HOLLAND / 21/09/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM SUITE 1 HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM

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25/06/1125 June 2011 DISS40 (DISS40(SOAD))

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23/06/1123 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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31/05/1131 May 2011 FIRST GAZETTE

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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15/06/1015 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY HOLLAND / 26/05/2010

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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