Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Simon Richard Russell as a director on 19 May 2023
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30 Mar 2023 |
RP04PSC02 |
Second filing for the notification of Wise Bidco Limited as a person with significant control
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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16 Feb 2023 |
PSC07 |
Cessation of Go Wise Technology Limited as a person with significant control on 25 November 2022
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16 Feb 2023 |
PSC02 |
Notification of Wise Bidco Limited as a person with significant control on 25 November 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 30/03/2023.
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Philip Richards on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Paul Hills on 10 January 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England to 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 1-2 Hatfields Wise London SE1 9PG England to Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 1 March 2022
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14 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2021 |
AP01 |
Appointment of Mr James Orton as a director on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Daniel Richards as a director on 30 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Simon Hills as a person with significant control on 19 June 2020
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09 Nov 2021 |
PSC02 |
Notification of Go Wise Technology Limited as a person with significant control on 19 June 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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