VIZZLY TECHNOLOGY LTD
Company Documents
Date | Description |
---|---|
09/01/259 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
20/11/2420 November 2024 | Resolutions |
19/11/2419 November 2024 | Memorandum and Articles of Association |
12/11/2412 November 2024 | Cessation of Matthew Stuart Williamson as a person with significant control on 2024-10-29 |
12/11/2412 November 2024 | Cessation of James Bowers as a person with significant control on 2024-10-29 |
12/11/2412 November 2024 | Notification of Wpp Us Investments Limited as a person with significant control on 2024-10-29 |
08/11/248 November 2024 | Termination of appointment of Matthew Stuart Williamson as a director on 2024-10-29 |
08/11/248 November 2024 | Registered office address changed from Flat 7, 66-68 Crediton Hill Camden London NW6 1HR England to Sea Containers, 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9GL on 2024-11-08 |
08/11/248 November 2024 | Registered office address changed from Sea Containers, 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9GL England to Sea Containers House 18 Upper Ground London SE1 9GL on 2024-11-08 |
08/11/248 November 2024 | Appointment of Ms Manjiry Tamhane as a director on 2024-10-29 |
08/11/248 November 2024 | Appointment of Mrs Monica Schwartz as a director on 2024-10-29 |
08/11/248 November 2024 | Appointment of Wpp Group (Nominees) Limited as a secretary on 2024-10-29 |
08/11/248 November 2024 | Termination of appointment of James Bowers as a director on 2024-10-29 |
29/10/2429 October 2024 | Registered office address changed from 69 Church Way North Shields NE29 0AE England to Flat 7, 66-68 Crediton Hill Camden London NW6 1HR on 2024-10-29 |
05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
15/03/2315 March 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to 69 Church Way North Shields NE29 0AE on 2023-03-15 |
22/02/2322 February 2023 | Registered office address changed from Flat 4 16a Balham Hill London Wandsworth SW12 9EB United Kingdom to 124 City Road London EC1V 2NX on 2023-02-22 |
06/02/236 February 2023 | Confirmation statement made on 2022-12-12 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/01/224 January 2022 | Appointment of Director James Bowers as a director on 2022-01-04 |
13/12/2113 December 2021 | Incorporation |
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