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WISE ESTATES (UK) LIMITED

Company number 09084573

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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)
24 Feb 2025	CH01	Director's details changed for Mr Sam Low on 24 February 2025	View PDF Director's details changed for Mr Sam Low on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	PSC04	Change of details for Mr Simon Low as a person with significant control on 24 February 2025	View PDF Change of details for Mr Simon Low as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	AD01	Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to Unit 4 Fountayne Business Centre Broad Lane London N15 4AG on 24 February 2025	View PDF Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to Unit 4 Fountayne Business Centre Broad Lane London N15 4AG on 24 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Simon Low as a director on 21 May 2024	View PDF Termination of appointment of Simon Low as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Sam Low as a director on 21 May 2024	View PDF Appointment of Mr Sam Low as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Sam Low as a director on 31 January 2024	View PDF Termination of appointment of Sam Low as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Simon Low as a director on 31 January 2024	View PDF Appointment of Mr Simon Low as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 27 June 2022 to 26 June 2022	View PDF Previous accounting period shortened from 27 June 2022 to 26 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MR01	Registration of charge 090845730009, created on 16 March 2021	View PDF Registration of charge 090845730009, created on 16 March 2021 - link opens in a new window - 16 pages (16 pages)
29 Jun 2020	AP01	Appointment of Mr Sam Low as a director on 20 June 2020	View PDF Appointment of Mr Sam Low as a director on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Simon Low as a director on 20 June 2020	View PDF Termination of appointment of Simon Low as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2020	AA01	Previous accounting period shortened from 28 June 2019 to 27 June 2019	View PDF Previous accounting period shortened from 28 June 2019 to 27 June 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WISE ESTATES (UK) LIMITED

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