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WIZU OFFICES LIMITED

Company number 09969301

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	AP01	Appointment of Mrs Joanna Mapp as a director on 1 October 2023	View PDF Appointment of Mrs Joanna Mapp as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Gabriella Papaiacovou as a director on 30 September 2023	View PDF Termination of appointment of Gabriella Papaiacovou as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CH01	Director's details changed for Mr Chris Mapp on 15 November 2023	View PDF Director's details changed for Mr Chris Mapp on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CH03	Secretary's details changed for John Guggenheim on 15 April 2023	View PDF Secretary's details changed for John Guggenheim on 15 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr John Michael Guggenheim on 2 May 2023	View PDF Director's details changed for Mr John Michael Guggenheim on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Mr Chris Mapp as a director on 20 February 2023	View PDF Appointment of Mr Chris Mapp as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2021	TM01	Termination of appointment of Natasha Babar-Evans as a director on 16 June 2021	View PDF Termination of appointment of Natasha Babar-Evans as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Miss Gabriella Papaiacovou as a director on 1 April 2021	View PDF Appointment of Miss Gabriella Papaiacovou as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CH03	Secretary's details changed for John Guggenheim on 1 January 2020	View PDF Secretary's details changed for John Guggenheim on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CH01	Director's details changed for Mr Thomas Almas on 1 January 2020	View PDF Director's details changed for Mr Thomas Almas on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr John Michael Guggenheim on 1 January 2020	View PDF Director's details changed for Mr John Michael Guggenheim on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mrs Natasha Babar-Evans as a director on 1 December 2019	View PDF Appointment of Mrs Natasha Babar-Evans as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/06/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/06/2019 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 6.65	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 6.65 - link opens in a new window - 4 pages (4 pages)

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WIZU OFFICES LIMITED

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