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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06 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Nov 2023 |
AP01 |
Appointment of Mrs Natalie Bull as a director on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Bull on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 367 Welford Road Leicester LE2 6BJ on 24 November 2023
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24 Nov 2023 |
PSC05 |
Change of details for Bfg Enterprises Limited as a person with significant control on 24 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from 126 Highland Drive Loughborough Leicestershire LE11 2HU England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Bull on 7 March 2022
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16 Mar 2022 |
CERTNM |
Company name changed wiserways LIMITED\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-13
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15 Mar 2022 |
TM01 |
Termination of appointment of Laurence Kenneth Duncan as a director on 11 February 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Matthew Bull as a director on 11 February 2022
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15 Mar 2022 |
PSC02 |
Notification of Bfg Enterprises Limited as a person with significant control on 17 January 2022
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15 Mar 2022 |
PSC07 |
Cessation of Laurence Kenneth Duncan as a person with significant control on 17 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Laurence Kenneth Duncan on 6 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from High Street Chambers Office a 25 High Street Loughborough Leicestershire LE11 2PZ England to 126 Highland Drive Loughborough Leicestershire LE11 2HU on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Laurence Kenneth Duncan as a person with significant control on 6 August 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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