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WL GROUP LIMITED

Company number 05891968

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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)
03 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
06 Mar 2024 AA Micro company accounts made up to 31 July 2023
15 Jan 2024 AD01 Registered office address changed from 52C Maresfield Gardens London NW3 5RX to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 15 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
02 Nov 2023 PSC01 Notification of Pantelis George Los as a person with significant control on 31 October 2023
01 Nov 2023 PSC07 Cessation of Olivia Woodthorpe as a person with significant control on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Olivia Woodthorpe as a director on 31 October 2023
31 Mar 2023 AA Micro company accounts made up to 31 July 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
03 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
07 Apr 2020 CH01 Director's details changed for Mrs Olivia Woodthorpe on 6 April 2020
07 Apr 2020 TM02 Termination of appointment of Nadine Woodthorpe as a secretary on 6 April 2020
07 Apr 2020 AP01 Appointment of Mr Pantelis George Los as a director on 6 April 2020
10 Sep 2019 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016