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WISE DEVELOPMENTS LIMITED

Company number 04927095

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
13 Aug 2024 AA Accounts for a small company made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
09 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
30 Sep 2022 PSC07 Cessation of Zulfikarali Virani as a person with significant control on 30 September 2022
30 Sep 2022 PSC02 Notification of Dowgate Limited as a person with significant control on 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 09/12/2022
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
20 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
10 Aug 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 AD01 Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN on 12 January 2021
29 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 26 June 2020
28 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
19 Sep 2018 AD01 Registered office address changed from C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 MR04 Satisfaction of charge 3 in full
27 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 AD01 Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL to C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN on 14 June 2017