WIRTZ LIMITED

Company Documents

DateDescription
30/10/2530 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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28/05/2528 May 2025 Registration of charge 146295620007, created on 2025-05-27

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28/05/2528 May 2025 Registration of charge 146295620006, created on 2025-05-27

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/01/258 January 2025 Registration of charge 146295620005, created on 2024-12-31

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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03/04/243 April 2024 Registered office address changed from 64 Lynmouth Road London N16 6XL England to 31 Lampard Grove London N16 6XA on 2024-04-03

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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14/03/2414 March 2024 Registration of charge 146295620002, created on 2024-03-14

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Memorandum and Articles of Association

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27/11/2327 November 2023 Resolutions

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08/09/238 September 2023 Cessation of Baruch Stein as a person with significant control on 2023-09-01

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08/09/238 September 2023 Termination of appointment of Baruch Stein as a director on 2023-09-01

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07/09/237 September 2023 Notification of Julie Honig as a person with significant control on 2023-08-26

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07/09/237 September 2023 Appointment of Mrs Julie Honig as a director on 2023-08-25

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24/02/2324 February 2023 Registration of charge 146295620001, created on 2023-02-14

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31/01/2331 January 2023 Incorporation

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