Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
AP01 |
Appointment of Mr Charles Edward Rowlinson as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Rowlinson as a director on 10 January 2024
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13 Oct 2023 |
CERTNM |
Company name changed wizzit digital LTD\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-29
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12 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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07 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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26 Jul 2023 |
RP04PSC01 |
Second filing for the notification of Trent Jordan Hudson as a person with significant control
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Rowlinson on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 2 Kingdom Street 6th Floor London W2 6JP England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 14 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Jun 2023 |
PSC04 |
Change of details for Mr Trent Jordan Hudson as a person with significant control on 30 May 2022
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29 Jun 2023 |
PSC07 |
Cessation of Pactorum Payments Limited as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Trent Jordan Hudson as a person with significant control on 14 May 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/07/2023
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30 Sep 2022 |
AP01 |
Appointment of Lord Michael John Hastings as a director on 23 September 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Apointment of directors/ appointment of psc/ removal of psc. 30/05/2022
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07 Jun 2022 |
PSC02 |
Notification of Pactorum Payments Limited as a person with significant control on 30 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Nicholas Rowlinson as a person with significant control on 30 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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27 May 2022 |
AP01 |
Appointment of Mr Trent Jordan Hudson as a director on 27 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
AP01 |
Appointment of Mr John Alan Staley as a director on 8 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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