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WISE GUARD LIMITED

Company number 12470321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 PSC04 Change of details for Miss Shreya Sehgal as a person with significant control on 29 February 2024
04 Mar 2024 PSC04 Change of details for Miss Shreya Sehgal as a person with significant control on 29 February 2024
01 Mar 2024 PSC07 Cessation of Faton Ramadani as a person with significant control on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Faton Ramadani as a director on 29 February 2024
29 Feb 2024 PSC01 Notification of Shreya Sehgal as a person with significant control on 19 February 2024
29 Feb 2024 AP01 Appointment of Miss Shreya Sehgal as a director on 11 August 2023
29 Feb 2024 PSC04 Change of details for Mr Faton Ramadani as a person with significant control on 19 February 2024
29 Feb 2024 PSC07 Cessation of Angie Krasniqi as a person with significant control on 1 April 2021
29 Feb 2024 TM01 Termination of appointment of Angie Krasniqi as a director on 1 April 2021
11 Jan 2024 AA Micro company accounts made up to 28 February 2023
25 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2023 CS01 Confirmation statement made on 2 April 2023 with updates
24 Aug 2023 TM01 Termination of appointment of Shreya Sehgal as a director on 11 August 2023
24 Aug 2023 PSC01 Notification of Faton Ramadani as a person with significant control on 1 April 2021
24 Aug 2023 PSC01 Notification of Angie Krasniqi as a person with significant control on 1 April 2021
24 Aug 2023 PSC07 Cessation of Shreya Sehgal as a person with significant control on 31 March 2021
24 Aug 2023 AP01 Appointment of Mr Faton Ramadani as a director on 1 April 2021
24 Aug 2023 AP01 Appointment of Mrs Angie Krasniqi as a director on 1 April 2021
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 AA Micro company accounts made up to 28 February 2022
16 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 28 February 2021
24 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
28 May 2021 AD01 Registered office address changed from 25 Elsmere Avenue Liverpool L17 4LB England to Unit 5, Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP on 28 May 2021