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WISE ESTATES (UK) LIMITED

Company number 09084573

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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)
24 Feb 2025 CH01 Director's details changed for Mr Sam Low on 24 February 2025
24 Feb 2025 PSC04 Change of details for Mr Simon Low as a person with significant control on 24 February 2025
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
19 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
21 May 2024 TM01 Termination of appointment of Simon Low as a director on 21 May 2024
21 May 2024 AP01 Appointment of Mr Sam Low as a director on 21 May 2024
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Feb 2024 TM01 Termination of appointment of Sam Low as a director on 31 January 2024
01 Feb 2024 AP01 Appointment of Mr Simon Low as a director on 31 January 2024
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
27 Mar 2023 AA01 Previous accounting period shortened from 27 June 2022 to 26 June 2022
15 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
16 Mar 2021 MR01 Registration of charge 090845730009, created on 16 March 2021
29 Jun 2020 AP01 Appointment of Mr Sam Low as a director on 20 June 2020
29 Jun 2020 TM01 Termination of appointment of Simon Low as a director on 20 June 2020
29 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
26 Mar 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
12 Sep 2019 AA Total exemption full accounts made up to 30 June 2018
08 Aug 2019 CS01 Confirmation statement made on 12 June 2019 with no updates