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WIZZA LIMITED

Company number 04532680

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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)
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2023	AD01	Registered office address changed from 17 Tilstone Avenue Eton Wick Windsor Berkshire SL4 6NF England to 36 Fennels Farm Road Flackwell Heath High Wycombe Buckinghamshire HP10 9BS on 15 February 2023	View PDF Registered office address changed from 17 Tilstone Avenue Eton Wick Windsor Berkshire SL4 6NF England to 36 Fennels Farm Road Flackwell Heath High Wycombe Buckinghamshire HP10 9BS on 15 February 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	AD01	Registered office address changed from Eton Court 41 Eton Wick Road Eton Wick Windsor Berkshire SL4 6LU to 17 Tilstone Avenue Eton Wick Windsor Berkshire SL4 6NF on 18 August 2020	View PDF Registered office address changed from Eton Court 41 Eton Wick Road Eton Wick Windsor Berkshire SL4 6LU to 17 Tilstone Avenue Eton Wick Windsor Berkshire SL4 6NF on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 200 - link opens in a new window - 8 pages (8 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 4 July 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AP01	Appointment of Mr James Michael Stephen Whitehall as a director on 1 June 2018	View PDF Appointment of Mr James Michael Stephen Whitehall as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	TM01	Termination of appointment of Steven James Harden as a director on 31 January 2018	View PDF Termination of appointment of Steven James Harden as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WIZZA LIMITED

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