WP VIGIL LIMITED

Company number 11109437

Date	Type	Description	View / Download
09 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	(1 page)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(19 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(264 pages)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(18 pages)
18 Jan 2023	AP01	Appointment of Mr Simon Heath as a director on 31 December 2022	(2 pages)
18 Jan 2023	TM01	Termination of appointment of Sally Debonnaire as a director on 31 December 2022	(1 page)
17 Jan 2023	CERTNM	Company name changed wp faslane LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-13	(3 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
04 Aug 2022	PSC05	Change of details for World Productions Limited as a person with significant control on 24 May 2022	(2 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(266 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(21 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(251 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
12 Jul 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 May 2021	(1 page)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)