WISE LOGISTICS SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Micro company accounts made up to 2024-12-31 |
14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-12 with updates |
28/05/2428 May 2024 | Micro company accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
23/01/2423 January 2024 | Registered office address changed from Market Square Chambers 11 the Square Bromyard HR7 4BP United Kingdom to Market Square Chambers 14-16 Market Square Bromyard Herefordshire HR7 4BP on 2024-01-23 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with updates |
01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
03/02/233 February 2023 | Notification of Sebastien Luc Louis Toxé as a person with significant control on 2023-01-01 |
03/02/233 February 2023 | Notification of Angel Angelov Mitev as a person with significant control on 2023-01-01 |
03/02/233 February 2023 | Cessation of Peter Bandtock as a person with significant control on 2023-01-01 |
02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
02/02/232 February 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
01/12/221 December 2022 | Termination of appointment of Peter Bandtock as a director on 2022-12-01 |
01/12/221 December 2022 | Appointment of Mr Sebastien Luc Louis Toxé as a director on 2022-12-01 |
20/11/2220 November 2022 | Change of details for Mr Peter Bandtock as a person with significant control on 2022-10-14 |
13/10/2213 October 2022 | Incorporation |
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