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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from The Metro Building the Metro Building 1 Butterwick London W6 8DL United Kingdom to 80-82 Glentham Road Glentham Road London SW13 9JJ on 9 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 80-82 Glentham Road London SW13 9JJ England to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 30 July 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Ben John Ellis as a director on 18 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Charlotte Ann O'shea as a director on 29 September 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
PSC05 |
Change of details for Wls Holdings Limited as a person with significant control on 11 January 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Longbarn Village Alcester Heath Alcester B49 5JJ England to 80-82 Glentham Road London SW13 9JJ on 25 March 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Adam Frank Crohill as a director on 30 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Sep 2020 |
PSC05 |
Change of details for Wls Holdings Limited as a person with significant control on 3 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 3 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mrs Prudence Joanna Leary as a director on 3 September 2020
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03 Sep 2020 |
AP03 |
Appointment of Mrs Prudence Joanna Leary as a secretary on 3 September 2020
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 Dec 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 42 st Annes Terrace Cheltenham Gloucestershire GL5 6AL to Longbarn Village Alcester Heath Alcester B49 5JJ on 18 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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18 Sep 2019 |
CH01 |
Director's details changed for Miss Charlotte Ann Greening on 15 September 2019
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