WISE AGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Micro company accounts made up to 2024-10-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Termination of appointment of Abbas Nurbhai as a director on 2024-07-02 |
| 22/05/2422 May 2024 | Termination of appointment of Bryony Jane Tedder as a director on 2024-05-22 |
| 22/05/2422 May 2024 | Registered office address changed from 3 Birkbeck Street London E2 6JY to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 2024-05-22 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-10-31 |
| 16/11/2316 November 2023 | Termination of appointment of Ian King as a director on 2023-11-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 05/06/235 June 2023 | Appointment of Dr Ian King as a director on 2023-06-05 |
| 13/04/2313 April 2023 | Director's details changed for Ms Valery Jean Small on 2022-05-31 |
| 13/04/2313 April 2023 | Director's details changed for Ms Valery Jean Small on 2022-05-31 |
| 12/04/2312 April 2023 | Appointment of Ms Magali Pelissier as a director on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Ms Bryony Jane Tedder as a director on 2023-04-12 |
| 24/02/2324 February 2023 | Appointment of Mr Suleman Bhana as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Ms Nadeya Zaman on 2023-02-24 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Jane Shenton as a director on 2021-10-25 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 24/04/2024 April 2020 | ALTER ARTICLES 03/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MS JANE SHENTON |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR TIMOTHY WHITAKER |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MS NADEYA ZAMAN |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 09/07/2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 29/11/1529 November 2015 | 01/11/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/14 |
| 30/07/1530 July 2015 | PREVSHO FROM 30/11/2014 TO 31/10/2014 |
| 25/11/1425 November 2014 | 01/11/14 NO MEMBER LIST |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DONALD ALEXANDER WEIGHTON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LYONS |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR PETER MURPHY |
| 04/10/144 October 2014 | REGISTERED OFFICE CHANGED ON 04/10/2014 FROM 205 WELL STREET LONDON E9 6QU ENGLAND |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTSON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TROTTER |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 43-45 BROADWAY STRATFORD LONDON E15 4BL |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MS VALERY JEAN SMALL |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDINE FRIGERE |
| 23/12/1323 December 2013 | 01/11/13 NO MEMBER LIST |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 95 WHITE LION STREET LONDON N1 9PF |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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