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WISE AGE LTD

Company number 08277094

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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)
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
25 Mar 2020 AP01 Appointment of Ms Jane Shenton as a director on 3 March 2020
25 Mar 2020 AP01 Appointment of Ms Nadeya Zaman as a director on 3 March 2020
25 Mar 2020 AP01 Appointment of Mr Timothy Whitaker as a director on 3 March 2020
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
13 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Jul 2016 AA Micro company accounts made up to 31 October 2015
29 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
30 Oct 2015 AA Micro company accounts made up to 30 October 2014
30 Jul 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
18 Nov 2014 AP01 Appointment of Mr Donald Alexander Weighton as a director on 13 November 2014
18 Nov 2014 TM01 Termination of appointment of Peter Chinner Lyons as a director on 13 November 2014
28 Oct 2014 AP01 Appointment of Mr Peter Murphy as a director on 26 September 2014
04 Oct 2014 AD01 Registered office address changed from 205 Well Street London E9 6QU England to 3 Birkbeck Street London E2 6JY on 4 October 2014
03 Oct 2014 TM01 Termination of appointment of Margaret Rose Trotter as a director on 3 October 2014