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WEST WIZE LIMITED

Company number 13361217

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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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	PSC01	Notification of Przemyslaw Roj as a person with significant control on 9 April 2024	View PDF Notification of Przemyslaw Roj as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Przemyslaw Szymon Roj as a director on 9 April 2024	View PDF Appointment of Mr Przemyslaw Szymon Roj as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Nabil Hanif as a director on 9 April 2024	View PDF Termination of appointment of Nabil Hanif as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Nabil Hanif as a person with significant control on 9 April 2024	View PDF Cessation of Nabil Hanif as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 10 Corporation Street Dewsbury Corporation Street Dewsbury WF13 1QL England to 53 Farm Hill North Leeds LS7 2QE on 9 April 2024	View PDF Registered office address changed from 10 Corporation Street Dewsbury Corporation Street Dewsbury WF13 1QL England to 53 Farm Hill North Leeds LS7 2QE on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from Unit 1 942a Leeds Road Huddersfield HD2 1XG England to 10 Corporation Street Dewsbury Corporation Street Dewsbury WF13 1QL on 15 March 2024	View PDF Registered office address changed from Unit 1 942a Leeds Road Huddersfield HD2 1XG England to 10 Corporation Street Dewsbury Corporation Street Dewsbury WF13 1QL on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	CH01	Director's details changed for Mr Nabil Hanif on 16 February 2023	View PDF Director's details changed for Mr Nabil Hanif on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC01	Notification of Nabil Hanif as a person with significant control on 7 February 2023	View PDF Notification of Nabil Hanif as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Nabil Hanif as a director on 7 February 2023	View PDF Appointment of Mr Nabil Hanif as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Darren Symes as a person with significant control on 7 February 2023	View PDF Cessation of Darren Symes as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Darren Symes as a director on 7 February 2023	View PDF Termination of appointment of Darren Symes as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Unit 1 942a Leeds Road Huddersfield HD2 1XG on 7 February 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Unit 1 942a Leeds Road Huddersfield HD2 1XG on 7 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WEST WIZE LIMITED

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