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GWIZ 3 LIMITED

Company number 06335317

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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)
29 Aug 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
20 Jun 2022 PSC05 Change of details for Gwiz 2 Limited as a person with significant control on 1 April 2022
16 Apr 2022 PSC07 Cessation of Stephen Gilbert as a person with significant control on 6 April 2016
13 Apr 2022 PSC02 Notification of Gwiz 2 Limited as a person with significant control on 6 April 2016
13 Apr 2022 CH01 Director's details changed for Mr Stephen Gilbert on 13 April 2022
13 Apr 2022 CH03 Secretary's details changed for Mr Stephen Gilbert on 13 April 2022
13 Apr 2022 AD01 Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 13 April 2022
12 Apr 2022 AD02 Register inspection address has been changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2021 CH01 Director's details changed for Mr Stephen Gilbert on 1 April 2020
28 Sep 2021 PSC04 Change of details for Mr Stephen Gilbert as a person with significant control on 1 April 2020
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates