WIZARD LEARNING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewNotification of Wlt Holdings Ltd as a person with significant control on 2024-10-31

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16/06/2516 June 2025 NewSecond filing of Confirmation Statement dated 2025-05-30

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13/06/2513 June 2025 Cessation of Charlotte Mannouris as a person with significant control on 2024-10-31

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13/06/2513 June 2025 Cessation of Philip Edward Masey as a person with significant control on 2024-10-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-30 with no updates

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03/03/253 March 2025 Notification of Charlotte Mannouris as a person with significant control on 2024-10-31

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28/02/2528 February 2025 Notification of Philip Edward Masey as a person with significant control on 2024-10-31

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28/02/2528 February 2025 Cessation of Michael Ronald Goldsmith as a person with significant control on 2024-10-31

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28/02/2528 February 2025 Termination of appointment of Alison Goldsmith as a secretary on 2024-10-31

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28/02/2528 February 2025 Termination of appointment of Michael Ronald Goldsmith as a director on 2024-10-31

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28/02/2528 February 2025 Appointment of Mrs Charlotte Mannouris as a director on 2024-10-31

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28/02/2528 February 2025 Appointment of Mr Philip Edward Masey as a director on 2024-10-31

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-30 with no updates

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

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07/11/237 November 2023 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-30 with no updates

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

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28/02/2328 February 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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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-30 with no updates

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

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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

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28/05/1528 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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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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16/06/1416 June 2014 Annual return made up to 16 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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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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

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24/05/1324 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1123 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD GOLDSMITH / 16/05/2010

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31/05/1031 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 S366A DISP HOLDING AGM 16/05/07

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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