AA01 |
Current accounting period extended from 31st December 2018 to 31st March 2019
filed on: 22nd, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th February 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 22nd February 2016 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2016 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd February 2016 secretary's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 18th February 2015: 350.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th February 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd March 2014: 350.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed wizard holidays LIMITEDcertificate issued on 23/01/14
filed on: 23rd, January 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 11th April 2012 secretary's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2011
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2011
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 28th February 2011, company appointed a new person to the position of a secretary
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th February 2011
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 9th February 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 12th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 17th February 2009 with complete member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 14th February 2007 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th February 2007 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 12th, December 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 12th, December 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 24th February 2005 with complete member list
filed on: 24th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 24th February 2005 with complete member list
filed on: 24th, February 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, November 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, November 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 150 shares on 12th October 2004. Value of each share 1 £, total number of shares: 250.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/04
filed on: 18th, November 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 20th October 2004. Value of each share 1 £, total number of shares: 350.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/04
filed on: 18th, November 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 150 shares on 12th October 2004. Value of each share 1 £, total number of shares: 250.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 20th October 2004. Value of each share 1 £, total number of shares: 350.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 10th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 10th, March 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2004
| incorporation
|
Free Download
(16 pages)
|