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WISTLA LIMITED

Company number 09195443

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
28 May 2020 TM01 Termination of appointment of Robert Joseph Mcguire as a director on 14 May 2020
27 Nov 2019 CH01 Director's details changed for Astrid Christina Korf-Wolman on 22 November 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
28 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 28 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
18 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
18 Sep 2018 PSC01 Notification of Richard Ian Wolman as a person with significant control on 22 December 2016
14 Aug 2018 PSC07 Cessation of Steven Dennis Robinson as a person with significant control on 22 December 2016
14 Aug 2018 PSC07 Cessation of James Webster Howe as a person with significant control on 22 December 2016
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 389.142
28 Sep 2017 TM01 Termination of appointment of Richard Ian Wolman as a director on 22 December 2016
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates