TOTALLY WICKED GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Termination of appointment of Fraser Brunel Nicholas Cropper as a director on 2025-05-31 |
| 07/03/257 March 2025 | Second filing of Confirmation Statement dated 2019-02-02 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Change of share class name or designation |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 07/09/237 September 2023 | Notification of Totally Wicked Holdings Limited as a person with significant control on 2023-08-25 |
| 07/09/237 September 2023 | Cessation of Totally Wicked Bidco Limited as a person with significant control on 2023-08-25 |
| 30/08/2330 August 2023 | Satisfaction of charge 094179200001 in full |
| 30/08/2330 August 2023 | Satisfaction of charge 094179200002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MARCUS JOHN SAXTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | Confirmation statement made on 2019-02-02 with updates |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTALLY WICKED BIDCO LIMITED |
| 06/11/186 November 2018 | CESSATION OF FRASER BRUNEL NICHOLAS CROPPER AS A PSC |
| 01/11/181 November 2018 | ADOPT ARTICLES 05/10/2018 |
| 26/10/1826 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 53979 |
| 19/10/1819 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094179200002 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094179200001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | ADOPT ARTICLES 11/07/2016 |
| 27/06/1627 June 2016 | ARTICLES OF ASSOCIATION |
| 05/02/165 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/03/1531 March 2015 | COMPANY BUSINESS 16/03/2015 |
| 31/03/1531 March 2015 | ADOPT ARTICLES 16/03/2015 |
| 27/03/1527 March 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 27/03/1527 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 59400.00 |
| 25/03/1525 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 58800 |
| 25/03/1525 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 51849 |
| 16/03/1516 March 2015 | STATEMENT BY DIRECTORS |
| 16/03/1516 March 2015 | A1 ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | ADOPT ARTICLES 13/03/2015 |
| 16/03/1516 March 2015 | ADOPT ARTICLES 13/03/2015 |
| 16/03/1516 March 2015 | D ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | C ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | B2 ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | B1 ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | A2 ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | D ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | C ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | B ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | A ORDINARY SHAREHOLDERS APPROVE RESOLUTIONS 13/03/2015 |
| 16/03/1516 March 2015 | SOLVENCY STATEMENT DATED 13/03/15 |
| 02/02/152 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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