Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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04 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 3 Shrieves Walk Shrieves Walk Sheep St Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 17 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 3 Shrieves Walk Shrieves Walk Sheep St Stratford-upon-Avon CV37 6GJ on 17 March 2022
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03 Dec 2021 |
CERTNM |
Company name changed kennis wiser LTD\certificate issued on 03/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-03
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from C/O the Accounting Crew 1st Floor, Packwood House Guild Street Stratford upon Avon CV37 6RP England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 8 April 2021
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23 Feb 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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09 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Dean Lewis Bryan on 12 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Dean Lewis Bryan on 11 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Dean Lewis Bryan as a person with significant control on 11 August 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from C/O the Accounting Crew, 1st Floor, Packwood House Guild Street Stratford-upon-Avon CV37 6RP England to C/O the Accounting Crew 1st Floor, Packwood House Guild Street Stratford upon Avon CV37 6RP on 1 November 2019
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05 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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27 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2017
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