ADWIZE LIMITED

Company number 13107055 ·

Active

24 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-21 with updates · 4 pages View document
4 Jun 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-21 with updates · 5 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
26 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
16 Apr 2024 Certificate of change of name · 3 pages View document
12 Apr 2024 Director's details changed for Mr Alain Wizman on 2024-04-12 · 2 pages View document
12 Apr 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-04-12 · 1 page View document
28 Mar 2024 Termination of appointment of Nadia Rafaramalala as a director on 2023-10-31 · 1 page View document
28 Mar 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-03-28 · 1 page View document
28 Mar 2024 Appointment of Mr Alain Wizman as a director on 2023-10-31 · 2 pages View document
28 Mar 2024 Notification of Wiz Invests S.A. as a person with significant control on 2023-10-31 · 2 pages View document
28 Mar 2024 Cessation of Nadia Rafaramalala as a person with significant control on 2023-10-31 · 1 page View document
5 Jan 2024 Confirmation statement made on 2023-12-30 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Compulsory strike-off action has been discontinued View document
22 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document