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WISE SET AND SCENERY LTD

Company number 13873876

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
04 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
02 Apr 2024 AP01 Appointment of Elizabeth Rose Bishop as a director on 1 March 2024
02 Apr 2024 AP01 Appointment of Jade Elizabeth Thatcher as a director on 1 March 2024
02 Apr 2024 CH01 Director's details changed for Mr David Smart Wise on 2 April 2024
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
22 Mar 2023 CH01 Director's details changed for Mr David Stuart Wise on 13 March 2023
22 Mar 2023 AP01 Appointment of Mr Matthew Christopher Langford as a director on 15 December 2022
22 Mar 2023 AP01 Appointment of Ms Hannah Aimee Ferguson as a director on 15 December 2022
22 Mar 2023 AP01 Appointment of Ms Jennifer Anne Susan Woollard as a director on 17 October 2022
22 Mar 2023 AP01 Appointment of Mr Douglas Andrew Clifford Wintle as a director on 1 September 2022
22 Mar 2023 CH01 Director's details changed for Mr David Stuart Wise on 25 January 2023
02 Nov 2022 PSC07 Cessation of David Stuart Wise as a person with significant control on 27 October 2022
02 Nov 2022 PSC02 Notification of Wise Productions (U.K.) Limited as a person with significant control on 27 October 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
26 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-26
  • GBP 100