WCL GROUP LIMITED

Company number 06547748

Date	Type	Description	View / Download
13 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(14 pages)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(118 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
15 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 25/04/2018	(5 pages)
29 May 2020	AA	Full accounts made up to 31 August 2019	(19 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
24 Dec 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 15 November 2019	(2 pages)
08 Oct 2019	PSC05	Change of details for Nord Anglia Education Limited as a person with significant control on 12 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 12 July 2019	(1 page)
23 May 2019	AA	Accounts for a small company made up to 31 August 2018	(15 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
01 Apr 2019	AD02	Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
11 Sep 2018	AP01	Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 11 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Graeme Robert Halder as a director on 11 September 2018	(1 page)
18 Jul 2018	AAMD	Amended accounts for a small company made up to 31 August 2017	(17 pages)
16 May 2018	AA	Accounts for a small company made up to 31 August 2017	(16 pages)
03 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 15/06/2020 share information.	(4 pages)
05 Jan 2018	MR01	Registration of charge 065477480008, created on 19 December 2017	(81 pages)
05 Jan 2018	MR01	Registration of charge 065477480007, created on 19 December 2017	(81 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)