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WCL SERVICES LIMITED

Company number 03543074

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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)
06 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
06 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
06 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
06 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
20 May 2024 PSC02 Notification of Nord Anglia Education Limited as a person with significant control on 20 May 2024
20 May 2024 PSC07 Cessation of Wcl Intermediate Holdings Limited as a person with significant control on 20 May 2024
20 May 2024 SH19 Statement of capital on 20 May 2024
  • USD 1.50
20 May 2024 SH20 Statement by Directors
20 May 2024 CAP-SS Solvency Statement dated 20/05/24
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
02 Oct 2023 TM01 Termination of appointment of Mark Andrew Orrow-Whiting as a director on 29 September 2023
25 Aug 2023 AD04 Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
30 Jun 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
07 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
07 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
07 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
30 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
06 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21