B2WISE UK LTD
Company number 10361861 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | RP01CS01 · 3 pages | View document |
| 23 Dec 2025 | Change of details for Mr Kevin Boake as a person with significant control on 2025-12-22 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Notification of B2Wise Holdings Ltd as a person with significant control on 2024-12-03 · 2 pages | View document |
| 24 Dec 2024 | Cessation of B2Wise Corporation as a person with significant control on 2024-12-03 · 1 page | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 29 Sep 2023 | Registration of charge 103618610001, created on 2023-09-28 · 16 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 9 May 2023 | Appointment of Mr Richard Rose-Innes Forrest as a director on 2023-05-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 6 Jan 2022 | Change of details for Mr Kevin Boake as a person with significant control on 2021-12-28 · 2 pages | View document |
| 6 Jan 2022 | Notification of B2Wise Corporation as a person with significant control on 2021-12-28 · 2 pages | View document |
| 6 Jan 2022 | Cessation of Hac2 as a person with significant control on 2021-12-28 · 1 page | View document |
| 6 Jan 2022 | Change of details for Mr Kevin Boake as a person with significant control on 2021-12-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 7 Dec 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAC2 | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BOAKE | View document |
| 9 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | SECRETARY APPOINTED MR ANTHONY EDWARD MILLNER | View document |
| 4 Oct 2016 | COMPANY NAME CHANGED CITIWELL UK LTD · CERTIFICATE ISSUED ON 04/10/16 | View document |
| 4 Oct 2016 | COMPANY NAME CHANGED CITIWELL UK LTD CERTIFICATE ISSUED ON 04/10/16 | View document |
| 7 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2016 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |