GOOGLEWIZARD LIMITED

Company Documents

DateDescription
26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-05-31

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24/07/2524 July 2025 NewConfirmation statement made on 2025-06-12 with no updates

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10/06/2510 June 2025 Compulsory strike-off action has been suspended

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10/06/2510 June 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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21/06/2421 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Cessation of Danielle Penny as a person with significant control on 2024-05-14

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19/03/2419 March 2024 Termination of appointment of Danielle Penny as a director on 2024-03-19

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19/03/2419 March 2024 Notification of Alastair Weatherstone as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Appointment of Mr Alastair James Weatherstone as a director on 2024-03-19

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20/07/2320 July 2023 Cessation of Alastair Weatherstone as a person with significant control on 2023-06-01

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19/07/2319 July 2023 Appointment of Ms Danielle Penny as a director on 2023-06-01

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19/07/2319 July 2023 Notification of Danielle Penny as a person with significant control on 2023-06-01

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19/07/2319 July 2023 Termination of appointment of Alastair Weatherstone as a director on 2023-06-01

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17/07/2317 July 2023 Registered office address changed from Unit 63 Sussex Innovation Centre Science Park Square Brighton Sussex BN1 9SB England to Create Business Hub Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2023-07-17

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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12/06/2312 June 2023 Notification of Alastair Weatherstone as a person with significant control on 2023-06-11

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01/06/231 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Cessation of Sanctum 13 Holdings Ltd as a person with significant control on 2023-02-22

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21/02/2321 February 2023 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 63 Sussex Innovation Centre Science Park Square Brighton Sussex BN1 9SB on 2023-02-21

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-05-31

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24/10/2224 October 2022 Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24

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20/09/2220 September 2022 Registered office address changed from 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-05-31

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08/12/218 December 2021 Director's details changed for Mr Alastair Weatherstone on 2021-12-08

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22/07/2122 July 2021 Registered office address changed from 8 Church Street East Redditch Worcestershire B98 8BP England to 27 Cambridge Park Wanstead London E11 2PU on 2021-07-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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