WHITE WIZARD CONSULTING LIMITED

Company number 10785339 ·

Active

40 filings

Date Filing
27 Aug 2026 Particulars of variation of rights attached to shares · 2 pages View document
19 Aug 2026 Memorandum and Articles of Association · 18 pages View document
19 Aug 2026 Change of share class name or designation · 2 pages View document
19 Aug 2026 Resolutions · 1 page View document
22 May 2026 Confirmation statement made on 2026-05-22 with updates · 4 pages View document
2 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
15 Oct 2025 Change of details for Mr. Dan-Iulian Vencu as a person with significant control on 2025-10-01 · 2 pages View document
15 Oct 2025 Change of details for Mrs. Janett Kristina Sarfert as a person with significant control on 2025-10-01 · 2 pages View document
14 Oct 2025 Statement of capital following an allotment of shares on 2025-10-01 · 3 pages View document
14 Oct 2025 Change of details for Dan-Iulian Vencu as a person with significant control on 2025-10-01 · 2 pages View document
14 Oct 2025 Change of details for Mrs. Janett Kristina Sarfert as a person with significant control on 2025-10-01 · 2 pages View document
14 Oct 2025 Notification of Janett Kristina Sarfert as a person with significant control on 2025-10-01 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
10 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
12 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
3 Feb 2024 Director's details changed for Mr Dan-Iulian Vencu on 2024-01-26 · 2 pages View document
2 Jan 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
4 Jan 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
13 Dec 2022 Appointment of Mrs Janett Kristina Sarfert as a director on 2022-12-01 · 2 pages View document
13 Dec 2022 Director's details changed for Mr Dan-Iulian Vencu on 2022-12-01 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Sep 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
21 Jun 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
6 Jun 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 14 LIBERTY HOUSE GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HS View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Jul 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS UNITED KINGDOM View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
23 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document