Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from Unit 23 28 Queens Road Weybridge KT13 9UT England to 56 Cavendish Meads Sunninghill SL5 9TD on 24 June 2024
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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03 Jan 2023 |
CERTNM |
Company name changed language wizz LTD\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Shay Charlton Boyd as a director on 28 April 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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15 Jun 2020 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Boyd as a person with significant control on 6 April 2016
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15 Jun 2020 |
PSC01 |
Notification of Shay Charlton Boyd as a person with significant control on 6 April 2016
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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27 Jun 2019 |
TM01 |
Termination of appointment of Shay Charlton Boyd as a director on 27 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of Shay Charlton Boyd as a person with significant control on 27 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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20 Jun 2018 |
PSC01 |
Notification of Rachel Elizabeth Boyd as a person with significant control on 6 April 2016
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20 Jun 2018 |
PSC01 |
Notification of Shay Charlton Boyd as a person with significant control on 6 April 2016
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20 Jun 2018 |
AD01 |
Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Unit 23 28 Queens Road Weybridge KT13 9UT on 20 June 2018
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