WISE CHOICE LTD



Company Documents

DateDescription
30/07/2030 July 2020CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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11/03/2011 March 2020COMPANY NAME CHANGED IAIN MACKAY STEADICAM LIMITED CERTIFICATE ISSUED ON 11/03/20

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/11/1830 November 2018REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 165 NELSON ROAD CROUCH END LONDON N8 9RR

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30/11/1830 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MAREE MACKAY / 29/11/2018

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30/11/1830 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MAREE MACKAY / 29/11/2018

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30/11/1830 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACKAY / 29/11/2018

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30/11/1830 November 2018SECRETARY'S CHANGE OF PARTICULARS / IAIN MACKAY / 29/11/2018

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30/11/1830 November 2018PSC'S CHANGE OF PARTICULARS / MR IAIN MACKAY / 29/11/2018

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30/11/1830 November 2018PSC'S CHANGE OF PARTICULARS / MRS KATRINA MAREE MACKAY / 29/11/2018

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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15/08/1615 August 2016CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015Annual return made up to 5 July 2015 with full list of shareholders

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22/07/1522 July 2015DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MAREE DUNN / 05/07/2015

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21/07/1521 July 2015DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKAY / 05/07/2015

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21/07/1521 July 2015SECRETARY'S CHANGE OF PARTICULARS / IAIN MACKAY / 05/07/2015

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28/08/1428 August 2014Annual return made up to 5 July 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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28/11/1328 November 2013REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 48 RALEIGH ROAD HORNSEY LONDON N8 0HY UNITED KINGDOM

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04/09/134 September 2013Annual return made up to 5 July 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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02/08/122 August 2012Annual return made up to 5 July 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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05/07/115 July 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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