WISEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Change of details for Miss Claudia Palladino as a person with significant control on 2025-11-05 |
| 05/11/255 November 2025 New | Director's details changed for Miss Claudia Palladino on 2025-11-05 |
| 31/10/2531 October 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 22/08/2522 August 2025 | Confirmation statement made on 2025-08-08 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 16/02/2216 February 2022 | Certificate of change of name |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 21/01/2221 January 2022 | Sub-division of shares on 2022-01-17 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Appointment of C.S.S. - Corporate Secretarial Services Ltd as a secretary on 2021-12-10 |
| 10/12/2110 December 2021 | Change of share class name or designation |
| 10/12/2110 December 2021 | Appointment of S.C.S. - Smart Corporate Services Ltd as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of C.S.S. - Corporate Secretarial Services Ltd as a director on 2021-12-10 |
| 09/12/219 December 2021 | Sub-division of shares on 2021-12-06 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-10-31 |
| 07/12/217 December 2021 | Redenomination of shares. Statement of capital 2021-11-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/03/2117 March 2021 | CURREXT FROM 30/04/2021 TO 31/10/2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/01/215 January 2021 | 05/01/20 STATEMENT OF CAPITAL EUR 11500 05/01/20 STATEMENT OF CAPITAL GBP 6000 |
| 04/01/214 January 2021 | 04/01/21 STATEMENT OF CAPITAL EUR 11500 04/01/21 STATEMENT OF CAPITAL GBP 4500 |
| 01/10/201 October 2020 | 01/10/20 STATEMENT OF CAPITAL EUR 11500 01/10/20 STATEMENT OF CAPITAL GBP 3000 |
| 30/09/2030 September 2020 | 30/09/20 STATEMENT OF CAPITAL EUR 9000 30/09/20 STATEMENT OF CAPITAL GBP 3000 |
| 29/09/2029 September 2020 | 28/09/20 STATEMENT OF CAPITAL EUR 6500 28/09/20 STATEMENT OF CAPITAL GBP 3000 |
| 07/09/207 September 2020 | ALTER ARTICLES 18/08/2020 |
| 07/09/207 September 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/08/188 August 2018 | 08/08/18 STATEMENT OF CAPITAL EUR 3000 08/08/18 STATEMENT OF CAPITAL GBP 3000 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 06/08/186 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 1000 06/08/18 STATEMENT OF CAPITAL EUR 3000 |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA PALLADINO / 20/04/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 25 NORWAY GATE LONDON SE16 7TR ENGLAND |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 14/04/1514 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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