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WISK HOLDINGS LIMITED

Company number 11812520

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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)
04 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2024	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024	View PDF Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024	View PDF Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024	View PDF Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2023	AD04	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR	View PDF Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
31 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 82 pages (82 pages)
31 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
31 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2020	MR01	Registration of charge 118125200001, created on 4 September 2020	View PDF Registration of charge 118125200001, created on 4 September 2020 - link opens in a new window - 24 pages (24 pages)
24 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	CH01	Director's details changed for Mr George Moubray William Vestey on 24 February 2020	View PDF Director's details changed for Mr George Moubray William Vestey on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
08 Feb 2019	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 100	View PDF Incorporation Statement of capital on 2019-02-07 GBP 100 - link opens in a new window - 38 pages (38 pages)

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WISK HOLDINGS LIMITED

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