GWIZ.MX LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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27/11/2327 November 2023 Termination of appointment of Nartrada Whittock as a director on 2023-09-30

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27/11/2327 November 2023 Cessation of Nartrada Whittock as a person with significant control on 2023-09-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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20/09/2220 September 2022 Director's details changed for Mr Glenn Christopher Whittock on 2022-07-19

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20/09/2220 September 2022 Registered office address changed from Wood View Pitway Lane Farrington Guerney Bristol BS39 6TX United Kingdom to Hay Bale Barn West Down Ilfracombe EX34 8NX on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mrs Nartrada Whittock on 2022-07-19

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20/09/2220 September 2022 Change of details for Mr Glenn Whittock as a person with significant control on 2022-07-19

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20/09/2220 September 2022 Change of details for Mrs Nartrada Whittock as a person with significant control on 2022-07-19

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-01-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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01/02/211 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARTRADA WHITTOCK

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR APPOINTED MRS NARTRADA WHITTOCK

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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14/06/1714 June 2017 31/01/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 PREVEXT FROM 31/10/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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13/10/1513 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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