TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 31st Dec 2023
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 30th Dec 2023 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England on Thu, 12th Oct 2023 to 1 Bartholomew Lane London EC2N 2AX
filed on: 12th, October 2023
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 8th Aug 2023, company appointed a new person to the position of a secretary
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered address from Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom on Wed, 31st Aug 2022 to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Oct 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Oct 2021 new director was appointed.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(27 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 9th, June 2021
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 3rd Mar 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 3rd Mar 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Thu, 28th Mar 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Fri, 16th Feb 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Feb 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thu, 18th Aug 2016 director's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 18th Aug 2016 secretary's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 18th Aug 2016 director's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Aug 2016 director's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Aug 2016 director's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 9th May 2016: 25000.00 GBP
capital
|
|
AD01 |
Change of registered address from Hardwick House Jmh Prospect Place Swindon Wiltshire SN1 3LJ on Tue, 24th Nov 2015 to Network Building 97 Tottenham Court Road London W1T 4TP
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2015
| capital
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 30th Sep 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Apr 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Apr 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Apr 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Sun, 30th Sep 2012 from Mon, 30th Apr 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Apr 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Thu, 6th Oct 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Oct 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Oct 2011
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Oct 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Oct 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Oct 2011 new director was appointed.
filed on: 4th, October 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On Tue, 4th Oct 2011, company appointed a new person to the position of a secretary
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 22nd Sep 2011: 25000.00 GBP
filed on: 4th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 4th Oct 2011 new director was appointed.
filed on: 4th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 4th Oct 2011 new director was appointed.
filed on: 4th, October 2011
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, September 2011
| incorporation
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jun 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 10th Jun 2011. Old Address: 14 Fernbank Close Chatham Kent ME5 9NH
filed on: 10th, June 2011
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, June 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wisestream LIMITEDcertificate issued on 02/06/11
filed on: 2nd, June 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2011
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|