WIZZIT HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Carlos Sanchez Fernandez as a director on 2025-03-21 |
| 28/03/2528 March 2025 | Appointment of Mr Gideon Marinus Wilhelmus Van Den Broek as a director on 2025-03-15 |
| 19/03/2519 March 2025 | Appointment of Mr Dirk Marinus Bruynse as a director on 2025-03-06 |
| 19/03/2519 March 2025 | Termination of appointment of Charles Edward Rowlinson as a director on 2025-03-05 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Michael John Hastings as a director on 2024-08-09 |
| 22/08/2422 August 2024 | Appointment of Mr Neil Walter Holzapfel as a director on 2024-08-09 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2023-11-24 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 25/01/2425 January 2024 | Appointment of Mr Charles Edward Rowlinson as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Nicholas Rowlinson as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Certificate of change of name |
| 12/10/2312 October 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 07/10/237 October 2023 | Amended total exemption full accounts made up to 2022-08-31 |
| 26/07/2326 July 2023 | Second filing for the notification of Trent Jordan Hudson as a person with significant control |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Nicholas Rowlinson on 2023-07-14 |
| 14/07/2314 July 2023 | Registered office address changed from 2 Kingdom Street 6th Floor London W2 6JP England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-07-14 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/06/2329 June 2023 | Change of details for Mr Trent Jordan Hudson as a person with significant control on 2022-05-30 |
| 29/06/2329 June 2023 | Cessation of Pactorum Payments Limited as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Notification of Trent Jordan Hudson as a person with significant control on 2022-05-14 |
| 30/09/2230 September 2022 | Appointment of Lord Michael John Hastings as a director on 2022-09-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 21/04/2221 April 2022 | Confirmation statement made on 2022-04-21 with updates |
| 08/04/228 April 2022 | Appointment of Mr John Alan Staley as a director on 2022-04-08 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 15/12/2115 December 2021 | Cessation of Leonard Seelig as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 15/12/2115 December 2021 | Termination of appointment of Leonard Seelig as a director on 2021-12-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Registered office address changed from 2 Kingdom Street 6th Floor, 2 Kingdom Street London Uk W2 6JP England to 2 Kingdom Street 6th Floor London W2 6JP on 2021-07-27 |
| 03/09/203 September 2020 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 23 HORDER ROAD LONDON LONDON UK SW6 5ED UNITED KINGDOM |
| 28/08/1928 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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