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JUSTWISE GROUP LIMITED

Company number 02392466

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