THE WIZARDS MAGIC LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-20 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Micro company accounts made up to 2022-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-09-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Micro company accounts made up to 2021-12-31

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13/10/2213 October 2022 Confirmation statement made on 2022-09-29 with updates

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Memorandum and Articles of Association

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03/10/223 October 2022 Change of share class name or designation

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03/10/223 October 2022 Particulars of variation of rights attached to shares

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03/10/223 October 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Withdrawal of a person with significant control statement on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with no updates

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01/10/211 October 2021 Notification of Charles Andrew Simpson Daniel as a person with significant control on 2018-03-13

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01/10/211 October 2021 Notification of The Heroes Journey Ltd as a person with significant control on 2019-10-22

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01/10/211 October 2021 Cessation of Charles Andrew Simpson Daniel as a person with significant control on 2019-10-22

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/04/2014 April 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRISON

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR APPOINTED MR DANIEL JOHN HARRISON

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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15/04/1915 April 2019 21/09/18 STATEMENT OF CAPITAL GBP 10000

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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22/09/1822 September 2018 REGISTERED OFFICE CHANGED ON 22/09/2018 FROM 10 THE ROWANS SKELTON YORK YO30 1YX UNITED KINGDOM

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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13/09/1813 September 2018 COMPANY NAME CHANGED WITH ASPIRATION LTD CERTIFICATE ISSUED ON 13/09/18

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26/07/1826 July 2018 COMPANY NAME CHANGED GUM WITH ASPIRATION LTD CERTIFICATE ISSUED ON 26/07/18

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12/03/1812 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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