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WISMALORD LIMITED

Company number 01666274

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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)
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CH03 Secretary's details changed for Mrs Rekha Samani on 21 August 2023
21 Aug 2023 AP01 Appointment of Miss Meera Samani as a director on 21 August 2023
21 Aug 2023 AP01 Appointment of Mr Amit Kirit Samani as a director on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from 6 Thornton Grove Pinner HA5 4HG England to C/O Lmk Accounting Ltd the Gatehouse Gatehouse Way Aylesbury HP19 8DB on 21 August 2023
23 May 2023 TM01 Termination of appointment of Kirit Samani as a director on 5 January 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Aug 2021 MR04 Satisfaction of charge 3 in full
23 Aug 2021 MR04 Satisfaction of charge 4 in full
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Nov 2020 PSC02 Notification of Chagcrest Investments Limited as a person with significant control on 30 November 2019
23 Nov 2020 PSC07 Cessation of Chagcrest Limited as a person with significant control on 30 November 2019
20 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 141-143 Bushey Mill Lane Watford Hertfordshire WD2 4PD to 6 Thornton Grove Pinner HA5 4HG on 23 September 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates