FF WISE LIMITED
Company number 12319061 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-17 with updates · 7 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jul 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Registered office address changed from 45-47 Clerkenwell House Clerkenwell Green London EC1R 0EB England to 81 Rivington Street London EC2A 3AY on 2024-06-28 · 1 page | View document |
| 13 May 2024 | Resolutions · 4 pages | View document |
| 13 May 2024 | Director's details changed for Mr Teoman Gonenc on 2022-08-13 · 2 pages | View document |
| 13 May 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 4 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 3 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 12 Nov 2022 | Change of details for Mr Teoman Gonenc as a person with significant control on 2022-08-13 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Registered office address changed from Founders Factory Limited Northcliffe House Young Street London W8 5EH England to 45-47 Clerkenwell House Clerkenwell Green London EC1R 0EB on 2022-05-19 · 1 page | View document |
| 22 Apr 2022 | Appointment of Mr Dan Itzhak Schonfeld as a director on 2022-04-20 · 2 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 2 Apr 2022 | Resolutions · 2 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 3 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-23 · 3 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 3 pages | View document |
| 1 Mar 2022 | Change of details for Mr Teoman Gonenc as a person with significant control on 2020-11-17 · 2 pages | View document |
| 16 Feb 2022 | Change of details for Mr Teoman Gonenc as a person with significant control on 2021-01-15 · 2 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr Teoman Gonenc on 2021-01-15 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 25 Oct 2021 | Previous accounting period shortened from 2022-04-30 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Previous accounting period extended from 2020-11-30 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |