LESLIE WISE LIMITED

Company number 00885078

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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)
29 Jun 2020 CH01 Director's details changed for Nedim Gundemir on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr Nuvit Gundemir as a person with significant control on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr Nedim Gundemir as a person with significant control on 27 June 2020
27 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
27 Jun 2020 CH01 Director's details changed for Nuvit Gundemir on 27 June 2020
21 Jan 2020 AA Accounts for a small company made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
16 Jan 2019 AA Accounts for a small company made up to 30 April 2018
30 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with updates
17 Jan 2018 AA Accounts for a small company made up to 30 April 2017
30 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
08 May 2017 MR04 Satisfaction of charge 008850780004 in full
31 Jan 2017 MR01 Registration of charge 008850780005, created on 31 January 2017
31 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
23 Nov 2016 AA Accounts for a small company made up to 30 April 2016
12 May 2016 MR01 Registration of charge 008850780004, created on 12 May 2016
12 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 251,256
19 Aug 2015 AA Full accounts made up to 30 April 2015
16 Apr 2015 AP01 Appointment of Nedim Gundemir as a director on 20 March 2015
16 Apr 2015 TM02 Termination of appointment of Neil Howard Wise as a secretary on 20 March 2015
16 Apr 2015 TM01 Termination of appointment of John Howard Gowers as a director on 20 March 2015
16 Apr 2015 TM01 Termination of appointment of Neil Howard Wise as a director on 20 March 2015
16 Apr 2015 AP01 Appointment of Nuvit Gundemir as a director on 20 March 2015
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 251,256
16 Dec 2014 AA Full accounts made up to 30 April 2014