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WORLD WISE FOODS LIMITED

Company number 07212379

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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)
15 Dec 2020 AA Full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
11 May 2020 AD01 Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to The Old Chapel Union Way Witney Oxon OX28 6HD on 11 May 2020
12 Mar 2020 MR01 Registration of charge 072123790012, created on 5 March 2020
10 Mar 2020 MR01 Registration of charge 072123790011, created on 5 March 2020
10 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
06 Dec 2019 MR01 Registration of charge 072123790010, created on 4 December 2019
04 Dec 2019 MR01 Registration of charge 072123790009, created on 28 November 2019
04 Dec 2019 MR04 Satisfaction of charge 5 in full
04 Dec 2019 MR04 Satisfaction of charge 1 in full
04 Dec 2019 MR04 Satisfaction of charge 3 in full
04 Dec 2019 MR04 Satisfaction of charge 072123790006 in full
04 Dec 2019 MR04 Satisfaction of charge 2 in full
04 Dec 2019 MR04 Satisfaction of charge 4 in full
29 Nov 2019 MR01 Registration of charge 072123790008, created on 28 November 2019
29 Oct 2019 AD01 Registered office address changed from Chancery House Second Floor St Nicholas Way Sutton Surrey SM1 1JB to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 29 October 2019
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 30,000.56
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
13 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with updates
05 Aug 2019 SH03 Purchase of own shares.
23 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 22/06/2018
12 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2018
  • GBP 31,250.56
20 Jun 2019 MR01 Registration of charge 072123790007, created on 19 June 2019
10 Jun 2019 AP01 Appointment of Mr David Burton as a director on 7 June 2019
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 31,250