BE WISE SISTERS LTD

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Company Documents

DateDescription
02/09/252 September 2025 Compulsory strike-off action has been discontinued

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02/09/252 September 2025 Compulsory strike-off action has been discontinued

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31/08/2531 August 2025 Confirmation statement made on 2025-06-06 with no updates

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-28

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01/07/241 July 2024 Confirmation statement made on 2024-06-06 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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06/06/236 June 2023 Termination of appointment of Sophie Lin as a director on 2023-05-25

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06/06/236 June 2023 Cessation of Sophie Lin as a person with significant control on 2023-05-25

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06/06/236 June 2023 Notification of Yixiong Wu as a person with significant control on 2023-05-25

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06/06/236 June 2023 Registered office address changed from 309 Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom to 86 Orange Hill Road Edgware HA8 0TW on 2023-06-06

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06/06/236 June 2023 Appointment of Mr Yixiong Wu as a director on 2023-05-25

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28/02/2328 February 2023 Micro company accounts made up to 2022-02-28

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27/02/2327 February 2023 Confirmation statement made on 2023-02-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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19/08/1919 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118220930001

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 82 LICHFIELD GROVE FINCHELY CENTRAL LONDON N3 2JN UNITED KINGDOM

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE LIN / 13/05/2019

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 309 WINSTON HOUSE 2 DOLLIS PARK FINCHLEY CENTRAL LONDON N3 1HF UNITED KINGDOM

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 5.10, CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ UNITED KINGDOM

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12/02/1912 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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