WIIS CLARGES OFFICES LIMITED

08707525
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
07 Apr 2024 accounts Annual Accounts 16 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 16 Buy now
15 May 2023 officers Termination of appointment of director (Martin William Gordon Palmer) 1 Buy now
15 May 2023 officers Appointment of director (Mr Christopher Roy Upton) 2 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 15 Buy now
12 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
01 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2021 officers Appointment of director (Jelena Hartmann) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Matthias Petzold) 1 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Lee Francis Moore) 2 Buy now
17 Apr 2021 accounts Annual Accounts 18 Buy now
17 Dec 2020 incorporation Memorandum Articles 46 Buy now
17 Dec 2020 resolution Resolution 3 Buy now
09 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Lee Francis Moore) 2 Buy now
20 Nov 2020 resolution Resolution 3 Buy now
20 Nov 2020 officers Appointment of director (Martin William Gordon Palmer) 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Paul Stuart Macey) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
19 Nov 2020 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
19 Nov 2020 officers Appointment of director (Mr Matthias Petzold) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr Lee Francis Moore) 2 Buy now
19 Nov 2020 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 21 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
23 Dec 2018 accounts Annual Accounts 20 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
28 Nov 2017 accounts Annual Accounts 16 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 16 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
15 Oct 2015 accounts Annual Accounts 20 Buy now
30 Sep 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 auditors Auditors Resignation Company 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
09 Oct 2014 annual-return Annual Return 12 Buy now
07 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
07 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
18 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Sep 2013 incorporation Incorporation Company 56 Buy now