WIZ MOTORS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Unaudited abridged accounts made up to 2024-09-30

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28/04/2528 April 2025 Change of details for Mr Mohammad Kafeel as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr Mohammad Kafeel on 2025-04-25

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29/01/2529 January 2025 Confirmation statement made on 2025-01-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-09-30

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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21/02/2421 February 2024 Registration of charge 115574410001, created on 2024-02-21

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13/01/2413 January 2024 Confirmation statement made on 2024-01-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with no updates

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05/11/215 November 2021 Appointment of Mr Mohammad Kafeel as a director on 2021-11-01

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05/11/215 November 2021 Notification of Mohammad Kafeel as a person with significant control on 2021-11-01

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05/11/215 November 2021 Cessation of Muhammad Waqas as a person with significant control on 2021-10-31

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05/11/215 November 2021 Termination of appointment of Muhammed Waqas as a director on 2021-11-01

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26/10/2126 October 2021 Notification of Muhammad Waqas as a person with significant control on 2021-10-01

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26/10/2126 October 2021 Termination of appointment of Danish Ali Chaudhry as a director on 2021-10-01

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26/10/2126 October 2021 Appointment of Mr Mohammed Waqas as a director on 2021-10-01

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26/10/2126 October 2021 Director's details changed for Mr Mohammed Waqas on 2021-10-01

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26/10/2126 October 2021 Termination of appointment of Mohammad Kafeel as a director on 2021-10-01

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26/10/2126 October 2021 Cessation of Danish Ali Chaudhry as a person with significant control on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/11/2018 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KAFEEL

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16/09/2016 September 2020 CESSATION OF MOHAMMAD KAFEEL AS A PSC

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 101 LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RE UNITED KINGDOM

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24/07/2024 July 2020 Registered office address changed from , 101 Leagrave Road, Luton, Bedfordshire, LU3 1RE, United Kingdom to Front Parking Yard Britannia Estate Leagrave Road Luton Bedfordshire LU3 1RJ on 2020-07-24

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 FIRST GAZETTE

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED KAFEEL / 07/09/2018

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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