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WISEWOLF SECURITY LTD

Company number 11328391

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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)
27 Nov 2024	CH01	Director's details changed for Mr Erind Gjonaj on 25 November 2024	View PDF Director's details changed for Mr Erind Gjonaj on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AD01	Registered office address changed from 56 Battersea Rise London SW11 1EG England to 56 Battersea Rise London SW11 1EG on 25 November 2024	View PDF Registered office address changed from 56 Battersea Rise London SW11 1EG England to 56 Battersea Rise London SW11 1EG on 25 November 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AD01	Registered office address changed from 56 56 Battersea Rise London SW11 1EG England to 56 Battersea Rise London SW11 1EG on 8 March 2023	View PDF Registered office address changed from 56 56 Battersea Rise London SW11 1EG England to 56 Battersea Rise London SW11 1EG on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC04	Change of details for Mr Erind Gjonaj as a person with significant control on 21 February 2023	View PDF Change of details for Mr Erind Gjonaj as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Flat 6 1 Battersea Square London SW11 3RZ United Kingdom to 56 56 Battersea Rise London SW11 1EG on 21 February 2023	View PDF Registered office address changed from Flat 6 1 Battersea Square London SW11 3RZ United Kingdom to 56 56 Battersea Rise London SW11 1EG on 21 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CERTNM	Company name changed erind LTD\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed erind LTD\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-25 GBP 1	View PDF Incorporation Statement of capital on 2018-04-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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