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WISE AGE LTD

Company number 08277094

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2024	TM01	Termination of appointment of Nadeya Zaman as a director on 9 September 2024	View PDF Termination of appointment of Nadeya Zaman as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	TM01	Termination of appointment of Magali Pelissier as a director on 9 September 2024	View PDF Termination of appointment of Magali Pelissier as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Abbas Nurbhai as a director on 2 July 2024	View PDF Termination of appointment of Abbas Nurbhai as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AD01	Registered office address changed from 3 Birkbeck Street London E2 6JY to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 22 May 2024	View PDF Registered office address changed from 3 Birkbeck Street London E2 6JY to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Bryony Jane Tedder as a director on 22 May 2024	View PDF Termination of appointment of Bryony Jane Tedder as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2023	TM01	Termination of appointment of Ian King as a director on 8 November 2023	View PDF Termination of appointment of Ian King as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	AP01	Appointment of Dr Ian King as a director on 5 June 2023	View PDF Appointment of Dr Ian King as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Ms Valery Jean Small on 31 May 2022	View PDF Director's details changed for Ms Valery Jean Small on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Ms Valery Jean Small on 31 May 2022	View PDF Director's details changed for Ms Valery Jean Small on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Ms Magali Pelissier as a director on 12 April 2023	View PDF Appointment of Ms Magali Pelissier as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Ms Bryony Jane Tedder as a director on 12 April 2023	View PDF Appointment of Ms Bryony Jane Tedder as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Ms Nadeya Zaman on 24 February 2023	View PDF Director's details changed for Ms Nadeya Zaman on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Suleman Bhana as a director on 24 February 2023	View PDF Appointment of Mr Suleman Bhana as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AP01	Appointment of Mr Abbas Nurbhai as a director on 17 February 2022	View PDF Appointment of Mr Abbas Nurbhai as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Sandeep Singh as a director on 17 February 2022	View PDF Appointment of Mr Sandeep Singh as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Jane Shenton as a director on 25 October 2021	View PDF Termination of appointment of Jane Shenton as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Donald Alexander Weighton as a director on 1 May 2021	View PDF Termination of appointment of Donald Alexander Weighton as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WISE AGE LTD

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