WIZME LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 08/05/258 May 2025 | Registered office address changed from 128 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 2025-05-08 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 05/04/235 April 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/05/2218 May 2022 | Previous accounting period shortened from 2022-05-31 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-09-20 |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 30/07/2130 July 2021 | Registered office address changed from Flat 8 Waterfront House Harry Zeital Way London E5 9RQ England to Kemp House 160 City Road London EC1V 2NX on 2021-07-30 |
| 05/07/215 July 2021 | Director's details changed for Mr. Nour Mouakke on 2021-06-24 |
| 24/06/2124 June 2021 | Registered office address changed from 11 Sable House 15 Honour Lea Avenue London E20 1DX United Kingdom to Flat 8 Waterfront House Harry Zeital Way London E5 9RQ on 2021-06-24 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/08/2023 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/08/2022 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | SUB-DIVISION 06/04/20 |
| 15/06/2015 June 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1.322107 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/03/2018 March 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 3.4917 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 10 WORCESTER POINT LEVER STREET LONDON EC1V 8AZ UNITED KINGDOM |
| 13/11/1913 November 2019 | SUB-DIVISION 24/10/19 |
| 19/09/1919 September 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 3.4719 |
| 29/08/1929 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM THE TEXTILE BUILDING 31A FLAT 67 CHATHAM PLACE LONDON E9 6FJ UNITED KINGDOM |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 07/06/187 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 8 2 MILLERS TERRACE LONDON E8 2DP UNITED KINGDOM |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/11/1722 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 1.2419 |
| 22/11/1722 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FLAT 7 WINCHESTER HOUSE HALLFIELD ESTATE LONDON W2 6EA ENGLAND |
| 02/09/172 September 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 1.0989 |
| 14/08/1714 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/172 August 2017 | SUB-DIVISION 24/07/17 |
| 02/08/172 August 2017 | SUB DIVIDE 1 EXISITING ISSUED SHARES OF 31 BE SUB-DIVIDED INTO 10,000 SHARES OF £0.0001 24/07/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOUR MOUAKKE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM FLAT 25 137 FINCHLEY ROAD LONDON NW3 6JG ENGLAND |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM FLAT 7 WINCHESTER HOUSE HALLFIELD ESTATE LONDON W2 6EA ENGLAND |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM FLAT 25 CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 2 RIVERVIEW COURT OLD BELLGATE PLACE LONDON E14 3SY UNITED KINGDOM |
| 08/05/158 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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