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ANA WIZ LIMITED

Company number 05281554

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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)
19 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
10 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
20 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Oct 2022 CH01 Director's details changed for Mr Alan Pirgon on 7 October 2022
07 Oct 2022 CH03 Secretary's details changed for Mrs Diana Christina Pirgon on 7 October 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Aug 2019 MR04 Satisfaction of charge 2 in full
22 Aug 2019 MR04 Satisfaction of charge 3 in full
29 Apr 2019 AP01 Appointment of Mrs Julie Elizabeth Pirgon as a director on 29 April 2019
21 Mar 2019 AD01 Registered office address changed from 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS to Heritage House 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF on 21 March 2019
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Apr 2016 MR04 Satisfaction of charge 1 in full
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000