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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08 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Nathaniel Claude Morgan on 28 September 2023
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09 Aug 2023 |
PSC02 |
Notification of Allwise Holdings Limited as a person with significant control on 29 June 2023
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09 Aug 2023 |
PSC07 |
Cessation of Allwise Limited as a person with significant control on 29 June 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Terence Bringsvor Wise on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Mathew Simeon Maynard Foxley as a director on 1 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Nathaniel Claude Morgan as a director on 1 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Howard John Morgan on 7 April 2022
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17 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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17 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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08 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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08 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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07 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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27 Aug 2020 |
PSC05 |
Change of details for Allwise Limited as a person with significant control on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 26 August 2020
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20 Aug 2020 |
PSC05 |
Change of details for Allwise Limited as a person with significant control on 14 July 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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