ANA WIZ LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-06 with updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with no updates

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07/10/227 October 2022 Secretary's details changed for Mrs Diana Christina Pirgon on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Alan Pirgon on 2022-10-07

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS JULIE ELIZABETH PIRGON

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 5-6 CHILTERN WORKS CHILTERN DRIVE SURBITON SURREY KT5 8LS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/04/1618 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1513 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EROL PIRGON / 01/11/2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 5-6 CHILTYERN WORKS CHILTERN DRIVE SURBITON SURREY KT5 8LS UNITED KINGDOM

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 5-6 CHILTERN WORKS CHILTERN DRIVE SURBITON SURREY KT5 8LS

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT 5 CHILTERN DRIVE SURBITON SURREY KT5 8LS UNITED KINGDOM

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09/11/129 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA CHRISTINA PIRGON / 09/11/2012

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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28/05/1228 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE OLD BAKERY QUEENS ROAD HERSHAM SURREY KT12 5LS

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EROL PIRGON / 01/10/2009

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01/12/091 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/01/0923 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/01/0822 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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