STREAMING WIZARD LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/09/233 September 2023 Confirmation statement made on 2023-09-02 with updates

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29/04/2329 April 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Change of details for Mr James Guy Cunningham as a person with significant control on 2022-12-02

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19/12/2219 December 2022 Registered office address changed from The Coach House 26 Kenilworth Road Leamington Spa Warwickshire CV32 6JB to 45 Styvechale Avenue Coventry CV5 6DW on 2022-12-19

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19/12/2219 December 2022 Secretary's details changed for Mr James Guy Cunningham on 2022-12-02

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19/12/2219 December 2022 Director's details changed for Mr James Guy Cunningham on 2022-12-02

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19/12/2219 December 2022 Director's details changed for Mr James Guy Cunningham on 2022-12-02

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 SECRETARY APPOINTED MR JAMES GUY CUNNINGHAM

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02/09/142 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY EMMA LOUCA

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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04/09/114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY CUNNINGHAM / 01/06/2011

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM TECHNO CENTRE PUMA WAY COVENTRY CV1 2TW

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29/09/1029 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY CUNNINGHAM / 02/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/09/092 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUCA / 01/09/2008

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10/09/0810 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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02/09/022 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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