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WIZKIDS LIMITED

Company number 09080626

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2018	AD01	Registered office address changed from Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Unit 320 Highgate Studios 53-79 Highgate Road London NW5 1TL on 7 December 2018	View PDF Registered office address changed from Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Unit 320 Highgate Studios 53-79 Highgate Road London NW5 1TL on 7 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	View PDF Confirmation statement made on 11 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC01	Notification of Uffe Gorm Pal Hansen as a person with significant control on 6 April 2016	View PDF Notification of Uffe Gorm Pal Hansen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC01	Notification of Jonas Henrik Lund as a person with significant control on 6 April 2016	View PDF Notification of Jonas Henrik Lund as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from 6 City of London Point 107 York Way London N7 9QL to Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL on 28 October 2016	View PDF Registered office address changed from 6 City of London Point 107 York Way London N7 9QL to Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL on 28 October 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AAMD	Amended micro company accounts made up to 30 June 2015	View PDF Amended micro company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AD01	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 6 City of London Point 107 York Way London N7 9QL on 24 April 2015	View PDF Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 6 City of London Point 107 York Way London N7 9QL on 24 April 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1,000	View PDF Incorporation Statement of capital on 2014-06-11 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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