| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-07 |
delete address MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FT |
| 2023-07-07 |
insert address ONE KINGDOM STREET, PADDINGTON CENTRAL, ONE KINGDOM STREET PADDINGTON CENTRAL LONDON ENGLAND W2 6BD |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
MACMILLAN HOUSE PADDINGTON STATION
LONDON
W2 1FT |
| 2023-04-16 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 831.30158 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-06 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 821.96858 |
| 2023-04-05 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 814.63508 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD FRENCH |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PIPCHUK |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK |
| 2022-11-21 |
delete address ED-18 Block p, Dubai Knowledge Park, PO Box 98427, Dubai, UAE |
| 2022-11-21 |
delete phone +971 4 454 8340 |
| 2022-11-21 |
insert address City Building 5, PO Box 98427, Dubai, UAE |
| 2022-11-21 |
insert phone +971 52 281 7350 |
| 2022-10-03 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 785.46883 |
| 2022-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-08 |
update statutory_documents ALTER ARTICLES 23/08/2022 |
| 2022-08-13 |
insert index_pages_linkeddomain spotify.com |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-05-26 |
delete source_ip 172.67.164.1 |
| 2022-05-26 |
delete source_ip 104.21.82.213 |
| 2022-05-26 |
insert source_ip 141.193.213.11 |
| 2022-05-26 |
insert source_ip 141.193.213.10 |
| 2022-03-24 |
delete address EO-17, 3rd Floor
Building 12
Dubai International Academic City
PO Box 98427
Dubai, UAE |
| 2022-03-24 |
insert address ED-18 Block 9,
Dubai Knowledge Park,
PO Box 98427,
Dubai,
UAE |
| 2022-03-24 |
insert email ja..@whizzeducation.com |
| 2022-03-24 |
insert phone +243898238601 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PIPCHUK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-13 |
update statutory_documents SHARE HOLDERS AGREEMENT 24/11/2021 |
| 2021-12-13 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 682.84083 |
| 2021-09-09 |
delete address 50 Mytnaya Street
Moscow, 115162
Russia |
| 2021-09-09 |
delete email su..@mat-reshka.com |
| 2021-09-09 |
delete phone +7 (495) 221 2645 |
| 2021-09-09 |
insert phone +1 855 776 0117 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-27 |
delete address PO Box 2101-00502
Nairobi
Kenya |
| 2021-06-27 |
insert address KOFISI Building
45 Africa Reit, Karen Road |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-01 |
delete source_ip 104.27.172.230 |
| 2021-02-01 |
delete source_ip 104.27.173.230 |
| 2021-02-01 |
insert source_ip 104.21.82.213 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044947880002 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSIE GILL |
| 2020-06-25 |
insert source_ip 172.67.164.1 |
| 2020-02-23 |
delete email gl..@whizzeducation.com |
| 2020-01-21 |
insert email gl..@whizzeducation.com |
| 2019-11-19 |
delete index_pages_linkeddomain whizz.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents ADOPT ARTICLES 23/03/2018 |
| 2018-03-07 |
update website_status FlippedRobots => OK |
| 2018-03-07 |
delete source_ip 96.45.82.69 |
| 2018-03-07 |
delete source_ip 96.45.82.170 |
| 2018-03-07 |
delete source_ip 96.45.83.44 |
| 2018-03-07 |
delete source_ip 96.45.83.204 |
| 2018-03-07 |
insert source_ip 104.27.172.230 |
| 2018-03-07 |
insert source_ip 104.27.173.230 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-01-28 |
update website_status OK => FlippedRobots |
| 2017-12-17 |
delete person Michael Bell |
| 2017-11-09 |
delete address EO-04
PO Box 98427
Dubai International Academic City
Dubai, United Arab Emirates |
| 2017-11-09 |
insert address EO-17, 3rd Floor
Building 12
Dubai International Academic City
PO Box 98427
Dubai, UAE |
| 2017-10-22 |
update statutory_documents DIRECTOR APPOINTED MS ROSIE GILL |
| 2017-09-29 |
delete managingdirector Paul Malone |
| 2017-09-29 |
delete otherexecutives Bill McLaughlin |
| 2017-09-29 |
delete sales_emails sa..@whizz.com |
| 2017-09-29 |
insert cmo Rachel Thomas |
| 2017-09-29 |
insert coo Bill McLaughlin |
| 2017-09-29 |
insert cto Bill McLaughlin |
| 2017-09-29 |
insert founder Richard Marett |
| 2017-09-29 |
insert otherexecutives Dr Junaid Mubeen |
| 2017-09-29 |
insert otherexecutives Rosie Gill |
| 2017-09-29 |
delete about_pages_linkeddomain italk2learn.eu |
| 2017-09-29 |
delete address 11 Soi Sukhumvit 31 (Sawasdee), Sukhumvit Rd.,
Klongtoey Nua, Wattana, Bangkok, 10110,
Thailand |
| 2017-09-29 |
delete address Macmillan House,
Paddington Station,
London,
W2 1FT,
United Kingdom |
| 2017-09-29 |
delete alias Whizz Education FZ LLC |
| 2017-09-29 |
delete alias Whizz Education Ltd. |
| 2017-09-29 |
delete career_pages_linkeddomain italk2learn.eu |
| 2017-09-29 |
delete contact_pages_linkeddomain italk2learn.eu |
| 2017-09-29 |
delete email sa..@whizz.com |
| 2017-09-29 |
delete index_pages_linkeddomain italk2learn.eu |
| 2017-09-29 |
delete management_pages_linkeddomain italk2learn.eu |
| 2017-09-29 |
delete person Paul Malone |
| 2017-09-29 |
delete service_pages_linkeddomain italk2learn.eu |
| 2017-09-29 |
delete terms_pages_linkeddomain italk2learn.eu |
| 2017-09-29 |
insert address Macmillan House, Platform 1 Paddington Station
London, W2 1FT
United Kingdom |
| 2017-09-29 |
insert person Adam Pancutt |
| 2017-09-29 |
insert person Manesh Mistry |
| 2017-09-29 |
insert person Michael Bell |
| 2017-09-29 |
insert person Rachel Thomas |
| 2017-09-29 |
insert person Rosie Gill |
| 2017-09-29 |
insert person Susan O'Mahony |
| 2017-09-29 |
update person_title Bill McLaughlin: Member of the Executive Team; Chief Architect; Head of Technology => CTO; COO |
| 2017-09-29 |
update person_title Dr Junaid Mubeen: Head of Product; Member of the Executive Team => Director of Education |
| 2017-09-29 |
update person_title Nick Bright: Head of Customer Success => US / Sales Manager |
| 2017-09-29 |
update person_title Ray Douse: Member of the Executive Team; Chief Financial Officer => Finance Director |
| 2017-09-29 |
update person_title Richard Marett: Member of the Executive Team; Chief Executive Officer => Co - Founder; CEO |
| 2017-08-14 |
update website_status FlippedRobots => OK |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-23 |
update website_status OK => FlippedRobots |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-31 |
update website_status FlippedRobots => OK |
| 2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-01-19 |
update website_status OK => FlippedRobots |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MALONE |
| 2016-11-26 |
update website_status FlippedRobots => OK |
| 2016-10-24 |
update website_status OK => FlippedRobots |
| 2016-09-14 |
update website_status FlippedRobots => OK |
| 2016-09-14 |
delete terms_pages_linkeddomain wpengine.com |
| 2016-08-26 |
update website_status OK => FlippedRobots |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-26 |
insert terms_pages_linkeddomain wpengine.com |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete otherexecutives Ron van der Meer |
| 2016-06-18 |
insert founder Ron van der Meer |
| 2016-06-18 |
insert otherexecutives Sir Eric Peacock |
| 2016-06-18 |
insert person Dr Junaid Mubeen |
| 2016-06-18 |
insert person Sir Eric Peacock |
| 2016-06-18 |
update person_description Richard Marett => Richard Marett |
| 2016-06-18 |
update person_description Ron van der Meer => Ron van der Meer |
| 2016-06-18 |
update person_title Ron van der Meer: Non - Executive Director; Founder and Non - Executive Director / Whizz Education Was Founded by Ron Van Der Meer a Pioneer of Hardcopy ‘Pop - Up' Books Both for Children and Adults. Ron Has Designed and Developed => Founder |
| 2016-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-20 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 712.60 |
| 2016-05-02 |
update website_status OK => FlippedRobots |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD VAN DER MEER |
| 2016-03-17 |
update website_status FlippedRobots => OK |
| 2016-01-30 |
update website_status OK => FlippedRobots |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-31 |
delete otherexecutives Adrian Hodgkinson |
| 2015-12-31 |
delete person Adrian Hodgkinson |
| 2015-12-31 |
delete person Sarah Slaid |
| 2015-12-31 |
insert about_pages_linkeddomain italk2learn.eu |
| 2015-12-31 |
insert career_pages_linkeddomain italk2learn.eu |
| 2015-12-31 |
insert casestudy_pages_linkeddomain italk2learn.eu |
| 2015-12-31 |
insert contact_pages_linkeddomain italk2learn.eu |
| 2015-12-31 |
insert index_pages_linkeddomain italk2learn.eu |
| 2015-12-31 |
insert management_pages_linkeddomain italk2learn.eu |
| 2015-12-31 |
insert terms_pages_linkeddomain italk2learn.eu |
| 2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED SIR WILLIAM ERIC PEACOCK |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HODGKINSON |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEOGH |
| 2015-10-02 |
update person_title Svetlana Tarassova: Director for Russia and CIS => Deputy Head of International Business |
| 2015-10-02 |
update website_status FlippedRobots => OK |
| 2015-09-08 |
insert sic_code 85600 - Educational support services |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-17 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/15 |
| 2015-07-06 |
update statutory_documents ADOPT ARTICLES 23/06/2015 |
| 2015-07-06 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 731.52 |
| 2015-07-04 |
update website_status OK => FlippedRobots |
| 2015-06-03 |
update website_status FlippedRobots => OK |
| 2015-05-09 |
update website_status OK => FlippedRobots |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-04-09 |
update website_status FlippedRobots => OK |
| 2015-03-21 |
update website_status OK => FlippedRobots |
| 2015-02-13 |
update website_status FlippedRobots => OK |
| 2015-02-13 |
delete ceo Ben Keogh |
| 2015-02-13 |
delete otherexecutives Ben Keogh |
| 2015-02-13 |
delete otherexecutives Paul Malone |
| 2015-02-13 |
insert managingdirector Paul Malone |
| 2015-02-13 |
delete address 400 N. 34th St.
Suite 206,
Seattle,
USA,
WA 98103 |
| 2015-02-13 |
delete address 50 Mytnaya Street,
Moscow, Russia,
115162 |
| 2015-02-13 |
delete address F02, Block 12,
Knowledge Village,
Dubai, UAE,
500747 |
| 2015-02-13 |
delete address Macmillan House,
Paddington Station,
London,
United Kingdom,
W2 1FT |
| 2015-02-13 |
delete address PO Box 200,
Mangawhai, New Zealand
0540 |
| 2015-02-13 |
delete person Ben Keogh |
| 2015-02-13 |
delete person Natalie McNamara |
| 2015-02-13 |
delete phone +962 6 582 4044 |
| 2015-02-13 |
insert address 50 Mytnaya Street,
Moscow,
115162,
Russia |
| 2015-02-13 |
insert address EO-04
PO Box 98427
Dubai International Academic City
Dubai
United Arab Emirates |
| 2015-02-13 |
insert address Macmillan House,
Paddington Station,
London,
W2 1FT,
United Kingdom |
| 2015-02-13 |
insert address PO Box 200,
Mangawhai,
0540,
New Zealand |
| 2015-02-13 |
insert person Natalie Warner |
| 2015-02-13 |
update person_description Paul Malone => Paul Malone |
| 2015-02-13 |
update person_title Nick Bright: Sales Manager => Head of Customer Success |
| 2015-02-13 |
update person_title Paul Malone: Head of Operations; Member of the Executive Team => Member of the Executive Team; Managing Director |
| 2015-02-13 |
update person_title Sarah Slaid: Customer Success Manager => West Coast Sales Manager |
| 2015-01-01 |
update website_status OK => FlippedRobots |
| 2014-11-28 |
update website_status FlippedRobots => OK |
| 2014-11-28 |
delete support_emails cu..@whizzeducation.com |
| 2014-11-28 |
delete email cu..@whizzeducation.com |
| 2014-11-14 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 731.518 |
| 2014-11-01 |
update website_status OK => FlippedRobots |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN MALONE |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-28 |
update website_status FlippedRobots => OK |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
delete address MACMILLAN HOUSE PADDINGTON STATION LONDON ENGLAND W2 1FT |
| 2014-09-07 |
insert address MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-02 |
update website_status OK => FlippedRobots |
| 2014-08-20 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-23 |
update website_status FlippedRobots => OK |
| 2014-07-23 |
delete support_emails cu..@whizzeducation.com |
| 2014-07-23 |
delete email cu..@whizzeducation.com |
| 2014-07-23 |
delete email cu..@whizzeducation.com |
| 2014-07-23 |
delete source_ip 96.45.82.5 |
| 2014-07-23 |
delete source_ip 96.45.82.133 |
| 2014-07-23 |
delete source_ip 96.45.82.197 |
| 2014-07-23 |
insert address 400 N. 34th St.
Suite 206,
Seattle,
USA,
WA 98103 |
| 2014-07-23 |
insert address Macmillan House,
Paddington Station,
London,
United Kingdom,
W2 1FT |
| 2014-07-23 |
insert address PO Box 200,
Mangawhai, New Zealand
0540 |
| 2014-07-23 |
insert source_ip 96.45.82.170 |
| 2014-07-23 |
insert source_ip 96.45.83.44 |
| 2014-07-23 |
insert source_ip 96.45.83.204 |
| 2014-06-20 |
update website_status OK => FlippedRobots |
| 2014-05-05 |
update website_status FlippedRobots => OK |
| 2014-05-05 |
insert address 11 Soi Sukhumvit 31 (Sawasdee), Sukhumvit Rd.,
Klongtoey Nua, Wattana, Bangkok, 10110,
Thailand |
| 2014-05-05 |
insert email cu..@whizz.com |
| 2014-05-05 |
insert email ma..@nanmeebooks.com |
| 2014-05-05 |
insert phone +66(0)-2662-3000 |
| 2014-04-10 |
update website_status OK => FlippedRobots |
| 2013-12-27 |
insert otherexecutives Paul Malone |
| 2013-12-27 |
delete person Yvette Hoffman |
| 2013-12-27 |
insert person Nick Bright |
| 2013-12-27 |
insert person Paul Malone |
| 2013-12-27 |
insert person Sarah Slaid |
| 2013-12-27 |
update person_title Natalie McNamara: Head of UK Account Management => Head of Customer Success |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-10-01 |
update website_status FlippedRobots => OK |
| 2013-10-01 |
delete person Julian Shuttle |
| 2013-10-01 |
delete source_ip 96.45.82.4 |
| 2013-10-01 |
delete source_ip 96.45.82.68 |
| 2013-10-01 |
delete source_ip 96.45.82.132 |
| 2013-10-01 |
delete source_ip 96.45.82.196 |
| 2013-10-01 |
insert source_ip 96.45.82.5 |
| 2013-10-01 |
insert source_ip 96.45.82.69 |
| 2013-10-01 |
insert source_ip 96.45.82.133 |
| 2013-10-01 |
insert source_ip 96.45.82.197 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-03 |
update website_status OK => FlippedRobots |
| 2013-08-08 |
delete person Frank Feigenbaum |
| 2013-08-08 |
delete person Madeleine White |
| 2013-08-06 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
delete sic_code 8010 - Primary education |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 58290 - Other software publishing |
| 2013-06-22 |
insert sic_code 85200 - Primary education |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-21 |
delete source_ip 208.94.146.81 |
| 2013-04-21 |
delete source_ip 208.94.146.80 |
| 2013-04-21 |
delete source_ip 208.94.146.71 |
| 2013-04-21 |
delete source_ip 208.94.146.70 |
| 2013-04-21 |
insert source_ip 96.45.82.4 |
| 2013-04-21 |
insert source_ip 96.45.82.68 |
| 2013-04-21 |
insert source_ip 96.45.82.132 |
| 2013-04-21 |
insert source_ip 96.45.82.196 |
| 2013-03-12 |
update website_status FlippedRobotsTxt |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-08-06 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HODGKINSON |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 2011-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-08-03 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT KEOGH / 02/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD JACKSON / 02/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREW DOUSE / 02/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MARETT / 02/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANTONIUS MARIA VAN DER MEER / 02/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHNSON / 02/08/2011 |
| 2011-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ANDREW DOUSE / 02/08/2011 |
| 2010-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-07-27 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT KEOGH / 25/07/2010 |
| 2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
MACMILLAN HOUSE PADDINGTON STATION
LONDON
LONDON
W2 1FT
ENGLAND |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD JACKSON / 25/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREW DOUSE / 25/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MARETT / 25/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANTONIUS MARIA VAN DER MEER / 25/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHNSON / 25/07/2010 |
| 2010-07-14 |
update statutory_documents COMPANY NAME CHANGED WHIZZ-BIZ LIMITED
CERTIFICATE ISSUED ON 14/07/10 |
| 2010-07-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED PAUL STAFFORD JACKSON |
| 2008-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
GARDEN COTTAGE
18 DITTON PARK ROAD
DATCHET
BERKSHIRE
SL3 7JB |
| 2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
ONE HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QE |
| 2004-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
1 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QE |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |