WIIS CLARGES OFFICES LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Accounts for a small company made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-26 with no updates

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07/04/247 April 2024 Accounts for a small company made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-26 with no updates

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20/05/2320 May 2023 Accounts for a small company made up to 2022-03-31

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15/05/2315 May 2023 Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26

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15/05/2315 May 2023 Appointment of Mr Christopher Roy Upton as a director on 2023-04-26

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09/12/229 December 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-09

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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03/05/223 May 2022 Accounts for a small company made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-09-26 with updates

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20/05/1520 May 2015 TERMINATE SEC APPOINTMENT

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20/05/1520 May 2015 TERMINATE SEC APPOINTMENT

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014

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09/10/149 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE

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07/08/147 August 2014 DIRECTOR APPOINTED VICTORIA MARGARET PENRICE

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013

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18/11/1318 November 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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