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AQWISE UK LIMITED

Company number 11800968

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	TM01	Termination of appointment of Moshe Shalem as a director on 19 February 2024	View PDF Termination of appointment of Moshe Shalem as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Leehu Hacohen as a director on 19 February 2024	View PDF Termination of appointment of Leehu Hacohen as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Michael Dayan as a director on 19 February 2024	View PDF Termination of appointment of Michael Dayan as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Kfir Navon as a director on 19 February 2024	View PDF Appointment of Mr Kfir Navon as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
22 Nov 2022	AD01	Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Woodland Lodge Dunston Business Village Dunston Staffordshire ST18 9AB on 22 November 2022	View PDF Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Woodland Lodge Dunston Business Village Dunston Staffordshire ST18 9AB on 22 November 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Lior Pearl as a director on 14 July 2022	View PDF Termination of appointment of Lior Pearl as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Elad Levy as a director on 14 July 2022	View PDF Appointment of Mr Elad Levy as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Leehu Hacohen as a director on 14 July 2022	View PDF Appointment of Mr Leehu Hacohen as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AP01	Appointment of Mr Lior Pearl as a director on 31 January 2022	View PDF Appointment of Mr Lior Pearl as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Michael Dayan as a director on 31 January 2022	View PDF Appointment of Mr Michael Dayan as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Moshe Shalem as a director on 31 January 2022	View PDF Appointment of Mr Moshe Shalem as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Moti Wilner as a director on 31 January 2022	View PDF Termination of appointment of Moti Wilner as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Elad Frenkel as a director on 31 December 2021	View PDF Termination of appointment of Elad Frenkel as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2021	AA	Accounts for a small company made up to 28 February 2020	View PDF Accounts for a small company made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 27 January 2020	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 27 January 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 100 - link opens in a new window - 33 pages (33 pages)

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AQWISE UK LIMITED

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