TINY WIZARD STUDIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-23 |
| 13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-01-16 |
| 19/02/2419 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/01/2430 January 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Statement of affairs |
| 25/01/2425 January 2024 | Registered office address changed from The Design Studios Hatherleigh Place Union Road West Abergavenny NP7 7RL Wales to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-01-25 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 11/12/2311 December 2023 | Termination of appointment of David Owen Stuart Morgan as a director on 2023-12-01 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 19/10/2219 October 2022 | Director's details changed for Mr David Owen Stuart Morgan on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Jessica Myfanwy Morgan on 2022-10-19 |
| 19/10/2219 October 2022 | Change of details for Mr David Owen Stuart Morgan as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Change of details for Mrs Jessica Myfanwy Morgan as a person with significant control on 2022-10-19 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | COMPANY NAME CHANGED JESSICA DRAWS MEDIA LIMITED CERTIFICATE ISSUED ON 29/04/20 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 28/04/2020 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MORGAN / 28/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 39 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DP |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA MORGAN / 01/03/2019 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA MORGAN / 05/03/2018 |
| 02/08/182 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2018 |
| 18/04/1818 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DAVID MORGAN |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MORGAN / 20/07/2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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