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WINGWISE LIMITED

Company number 01300949

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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)
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
31 Mar 2023 AD01 Registered office address changed from Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH England to Suites 11-16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
20 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
11 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
06 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
21 Aug 2020 AA Unaudited abridged accounts made up to 31 January 2020
12 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
13 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
16 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
17 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
02 Aug 2018 CH01 Director's details changed for Mr Daniel Stefan Pollock on 1 August 2018
02 Aug 2018 CH03 Secretary's details changed for Mrs Laurie Sharples on 1 August 2018
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
21 Dec 2017 AD01 Registered office address changed from 7th Floor Hilton House Lord Street Stockport Cheshire SK1 3NA to Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH on 21 December 2017
10 Aug 2017 CH03 Secretary's details changed for Miss Laurie Pollock on 9 July 2017
10 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Jan 2017 MR01 Registration of charge 013009490008, created on 12 January 2017
25 Aug 2016 MR04 Satisfaction of charge 5 in full
25 Aug 2016 MR04 Satisfaction of charge 6 in full
08 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100