Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
|
|
|
11 Jun 2024 |
PSC05 |
Change of details for Wlp Holdings Limited as a person with significant control on 11 June 2024
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR England to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
|
|
|
28 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
|
|
|
09 Jun 2023 |
AA01 |
Current accounting period extended from 28 August 2023 to 31 August 2023
|
|
|
30 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
17 Feb 2023 |
CH01 |
Director's details changed for Emily Elizabeth Richards on 17 February 2023
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 058181300005, created on 30 June 2022
|
|
|
01 Jul 2022 |
MR04 |
Satisfaction of charge 058181300004 in full
|
|
|
20 Jun 2022 |
PSC05 |
Change of details for Wlp Holdings Limited as a person with significant control on 6 April 2016
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
09 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
05 May 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Rachel Slevin as a director
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Emily Elizabeth Richards as a director on 1 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Slevin as a director on 1 April 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mrs Gemma Claire Doyle as a director on 1 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Stephen George Gerard Aiano as a director on 1 April 2022
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
|
|
|
12 May 2021 |
PSC05 |
Change of details for Wlp Holdings Limited as a person with significant control on 6 April 2016
|
|
|
02 May 2021 |
SH08 |
Change of share class name or designation
|
|