WISE CONCLUSION

Company number 02955144

Date	Type	Description	View / Download
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
02 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
02 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
02 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Oct 2022	AP01	Appointment of Anthony Graham Jordan as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
14 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
14 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
14 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
04 Aug 2021	PSC05	Change of details for Belgrave Square as a person with significant control on 20 November 2018	(2 pages)
04 Aug 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)