Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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03 Mar 2023 |
PSC05 |
Change of details for Wls Group Limited as a person with significant control on 2 August 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Lilford Lodge Farm Barnwell Nr Oundle Northamptonshire PE8 5SA United Kingdom to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 8 June 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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24 Feb 2020 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP to Lilford Lodge Farm Barnwell Nr Oundle Northamptonshire PE8 5SA on 24 February 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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08 Nov 2019 |
PSC05 |
Change of details for Wls Group Limited as a person with significant control on 25 September 2019
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07 Nov 2019 |
PSC02 |
Notification of Wls Group Limited as a person with significant control on 25 September 2019
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07 Nov 2019 |
PSC07 |
Cessation of Jonathan David Sturt as a person with significant control on 25 September 2019
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07 Nov 2019 |
PSC07 |
Cessation of Simon Andrew Jenkinson as a person with significant control on 25 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Jonathan David Sturt as a person with significant control on 24 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Simon Andrew Jenkinson as a person with significant control on 24 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Andrew Jenkinson on 24 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Jonathan Sturt on 24 September 2019
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