WIZARD MIDCO 1 LIMITED
Company number 13856955 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2026 | GUARANTEE2 · 2 pages | View document |
| 9 Sep 2026 | PARENT_ACC · 50 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 20 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 20 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2025 | PARENT_ACC · 48 pages | View document |
| 31 Jul 2025 | Appointment of Adrien Maxwell Dewez as a director on 2025-07-18 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Vivek Kumar on 2025-07-11 · 2 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Vivek Kumar on 2024-09-01 · 2 pages | View document |
| 3 Jan 2025 | Change of details for Wizard Topco Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 25 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 28 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Aug 2024 | PARENT_ACC · 43 pages | View document |
| 28 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Mark-Philipp Lesjak as a director on 2024-05-10 · 1 page | View document |
| 23 Jan 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 19 Jan 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 21 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 21 Oct 2023 | PARENT_ACC · 39 pages | View document |
| 21 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 17 pages | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2023 | Resolutions · 1 page | View document |
| 21 Oct 2023 | Resolutions | View document |
| 4 Apr 2023 | Registration of charge 138569550002, created on 2023-04-04 · 22 pages | View document |
| 4 Apr 2023 | Registration of charge 138569550003, created on 2023-04-04 · 26 pages | View document |
| 3 Mar 2023 | Second filing of Confirmation Statement dated 2023-01-17 · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 23 Jan 2023 | Registration of charge 138569550001, created on 2023-01-18 · 37 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Sub-division of shares on 2022-01-31 · 6 pages | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Appointment of Philip Simon Shapiro as a director on 2022-01-31 · 2 pages | View document |
| 18 Jan 2022 | Incorporation · 19 pages | View document |