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WISE DAN LIMITED

Company number 14450274

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Accounts Capital Charges

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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 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Audited abridged accounts made up to 30 June 2023	View PDF Audited abridged accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AP01	Appointment of Mr Barry Michael Comer as a director on 1 November 2022	View PDF Appointment of Mr Barry Michael Comer as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP04	Appointment of Grosvenor Financial Nominees Limited as a secretary on 1 November 2022	View PDF Appointment of Grosvenor Financial Nominees Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Luke Andrew Comer as a director on 1 November 2022	View PDF Appointment of Mr Luke Andrew Comer as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Michael Holder as a director on 1 November 2022	View PDF Termination of appointment of Michael Holder as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC01	Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 1 November 2022	View PDF Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of Michael Holder as a person with significant control on 1 November 2022	View PDF Cessation of Michael Holder as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 11 November 2022	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 11 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-28 GBP 100 - link opens in a new window - 23 pages (23 pages)

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