WEALTH WIZARDS BENEFITS LIMITED

Company number 06030782

Date	Type	Description	View / Download
19 May 2021	MA	Memorandum and Articles of Association	(20 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Apr 2021	AP04	Appointment of Royal London Management Services Limited as a secretary on 1 April 2021	(2 pages)
15 Apr 2021	TM02	Termination of appointment of James Anthony Jones as a secretary on 1 April 2021	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 060307820001 in full	(1 page)
03 Mar 2021	MR01	Registration of charge 060307820002, created on 26 February 2021	(59 pages)
03 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
03 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(184 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
24 Jan 2020	TM01	Termination of appointment of Peter Connell as a director on 18 December 2019	(1 page)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(187 pages)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
13 Jul 2018	AD02	Register inspection address has been changed from County Gates County Gates Bournemouth BH1 2NF England to Wizards House 8 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT	(1 page)
12 Jul 2018	AD04	Register(s) moved to registered office address Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT	(1 page)