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WISEBUDDAH JINGLES LONDON LIMITED

Company number 13280734

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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)
03 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	PSC04	Change of details for Mr Jeremy Peter Godfrey as a person with significant control on 1 December 2023	View PDF Change of details for Mr Jeremy Peter Godfrey as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Jeremy Peter Godfrey on 1 December 2023	View PDF Director's details changed for Mr Jeremy Peter Godfrey on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2023	AD01	Registered office address changed from 27 Stockwood Business Park Redditch Worcestershire B96 6SX England to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 19 September 2023	View PDF Registered office address changed from 27 Stockwood Business Park Redditch Worcestershire B96 6SX England to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 19 September 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	AD01	Registered office address changed from St Michaels Court St Michaels Lane Derby DE1 3HQ United Kingdom to 27 Stockwood Business Park Redditch Worcestershire B96 6SX on 10 May 2022	View PDF Registered office address changed from St Michaels Court St Michaels Lane Derby DE1 3HQ United Kingdom to 27 Stockwood Business Park Redditch Worcestershire B96 6SX on 10 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 99,999	View PDF Statement of capital on 3 June 2021 GBP 99,999 - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2021	CAP-SS	Solvency Statement dated 01/05/21	View PDF Solvency Statement dated 01/05/21 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 01/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 01/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2021	PSC01	Notification of Paul Plant as a person with significant control on 24 April 2021	View PDF Notification of Paul Plant as a person with significant control on 24 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Jeremy Godfrey as a person with significant control on 24 April 2021	View PDF Notification of Jeremy Godfrey as a person with significant control on 24 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Mark Goodier as a person with significant control on 24 April 2021	View PDF Change of details for Mr Mark Goodier as a person with significant control on 24 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 24 April 2021 GBP 581,331	View PDF Statement of capital following an allotment of shares on 24 April 2021 GBP 581,331 - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WISEBUDDAH JINGLES LONDON LIMITED

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