Companies House does not verify the accuracy of the information filed

WIZORG LTD

Company number 12553665

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH01	Director's details changed for Mr Laurynas Scerbavicius on 4 March 2024	View PDF Director's details changed for Mr Laurynas Scerbavicius on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from Flat 168 the Circle Queen Elizabeth Street London SE1 2JL England to 2 Frederick Street Kings Cross London WC1X 0nd on 13 March 2024	View PDF Registered office address changed from Flat 168 the Circle Queen Elizabeth Street London SE1 2JL England to 2 Frederick Street Kings Cross London WC1X 0nd on 13 March 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AP01	Appointment of Mr Laurynas Scerbavicius as a director on 17 May 2023	View PDF Appointment of Mr Laurynas Scerbavicius as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Laurynas Scerbavicius as a person with significant control on 17 May 2023	View PDF Notification of Laurynas Scerbavicius as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Jessica Marie Rolle as a person with significant control on 17 May 2023	View PDF Cessation of Jessica Marie Rolle as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Jessica Marie Rolle as a director on 17 May 2023	View PDF Termination of appointment of Jessica Marie Rolle as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CERTNM	Company name changed vouchers web LTD\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	View PDF Company name changed vouchers web LTD\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 3 August 2020	View PDF Appointment of Cbc Company Secretary Ltd as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WIZORG LTD

Filter by category