WISE CONCLUSION

Company number 02955144

Date	Type	Description	View / Download
14 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
04 Aug 2021	PSC05	Change of details for Belgrave Square as a person with significant control on 20 November 2018	(2 pages)
04 Aug 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
13 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
21 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
16 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,623,028.5	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6,623,028.5	(6 pages)

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