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WISE CHILDREN LIMITED

Company number 10547581

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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)
25 Jun 2024 AP01 Appointment of Ms Irma Lorna Inniss as a director on 17 June 2024
18 Jun 2024 TM01 Termination of appointment of Anthony Everton Gayle as a director on 17 June 2024
14 Mar 2024 AD01 Registered office address changed from Spike Island 133 Cumberland Road Bristol BS1 6UX England to Unit G1, Temple 1852 (Bristol & Exeter House) Temple Campus Lower Approach Road Bristol BS1 6QA on 14 March 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
09 Jan 2024 AP01 Appointment of Mr Kane Nathaniel Husbands as a director on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Matthew William Armstrong as a director on 1 January 2024
25 Oct 2023 AA Accounts for a small company made up to 31 March 2023
11 Oct 2023 TM01 Termination of appointment of Allegra Michaela Galvin as a director on 9 October 2023
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
14 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Aug 2022 AP03 Appointment of Ms Poppy Camilla Emily Keeling as a secretary on 4 August 2022
26 Apr 2022 TM01 Termination of appointment of Pravanya Pillay as a director on 25 April 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Apr 2021 AA Accounts for a small company made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
18 Aug 2020 AD01 Registered office address changed from , Unit 58, Spike Island Artspace Ltd, 133 Cumberland Road, Bristol, BS1 6UX, England to Spike Island 133 Cumberland Road Bristol BS1 6UX on 18 August 2020
23 Jul 2020 CH01 Director's details changed for Mr Anthony Everton Gayle on 20 July 2020
22 Jul 2020 CH01 Director's details changed for Mr Tony Everton Gayle on 20 July 2020
22 Jul 2020 CH01 Director's details changed for Yuko Marie Miyazaki Thomas on 20 July 2020
22 Jul 2020 AP01 Appointment of Mr Tony Everton Gayle as a director on 20 July 2020
22 Jul 2020 AP01 Appointment of Yuko Marie Miyazaki Thomas as a director on 20 July 2020
22 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Ms Allegra Michaela Galvin on 7 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019