WISDOM GLOBAL LIMITED
Company number 08589400 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 9 Jun 2026 | Termination of appointment of Alison Jane Malton as a director on 2026-05-31 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Satisfaction of charge 085894000001 in full · 1 page | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Sep 2024 | Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AA England to 1 Poultry C/O Praxis London EC2R 8EJ on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Change of details for Anna Lane as a person with significant control on 2024-08-27 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mrs Alison Jane Malton on 2024-08-27 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Anna Lane on 2024-08-27 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Henry Bruce Weatherill on 2024-09-03 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 7 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 1 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 3 Apr 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Mar 2022 | Resolutions · 1 page | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Resolutions · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 150129.15 | View document |
| 24 Apr 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 230129.15 | View document |
| 24 Apr 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 150127.92 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 8 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 150123.75 | View document |
| 13 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018 | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LANE | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACDONALD | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | SUB-DIVISION 18/04/18 | View document |
| 28 Dec 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085894000001 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN INGRAM | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 8 LAURENCE POUNTNEY HILL LONDON EC4R 0BE | View document |
| 6 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 16 Sep 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 16 Sep 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 16 Sep 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 16 Sep 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR PHILIP JOHN MACDONALD | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED HENRY BRUCE WEATHERILL | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MRS ALISON JANE MALTON | View document |
| 3 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS INGRAM / 26/06/2014 | View document |
| 3 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | CURREXT FROM 30/06/2014 TO 30/11/2014 | View document |
| 16 Aug 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED SEAN FRANCIS INGRAM | View document |
| 28 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |