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WISBAY LIMITED

Company number 11422064

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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)
17 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Nov 2023 MR01 Registration of charge 114220640005, created on 20 November 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Oct 2022 TM01 Termination of appointment of Aryah Rotenberg as a director on 10 October 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 AP01 Appointment of Mr Aryah Rotenberg as a director on 14 December 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
06 Oct 2020 MR01 Registration of charge 114220640003, created on 25 September 2020
06 Oct 2020 MR01 Registration of charge 114220640004, created on 25 September 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Sep 2019 MR01 Registration of charge 114220640001, created on 2 September 2019
05 Sep 2019 MR01 Registration of charge 114220640002, created on 2 September 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
16 Jul 2018 TM01 Termination of appointment of Michael Duke as a director on 16 July 2018
16 Jul 2018 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Data House, 43-45 Stamford Hill 43-45 Stamford Hill London London N16 5SR on 16 July 2018
16 Jul 2018 PSC01 Notification of Jack Green as a person with significant control on 16 July 2018
16 Jul 2018 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 16 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Jul 2018 AP01 Appointment of Mr Jack Green as a director on 16 July 2018
19 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-19
  • GBP 1