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WISL LIMITED

Company number 13369922

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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)
09 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 24 January 2024	View PDF Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Kenneth Richard Campbell Lythgoe as a director on 24 January 2024	View PDF Termination of appointment of Kenneth Richard Campbell Lythgoe as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Nicholas Bala as a director on 24 January 2024	View PDF Termination of appointment of Nicholas Bala as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Nicholas Bala as a director on 24 January 2024	View PDF Termination of appointment of Nicholas Bala as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Nicholas Bala as a director on 18 May 2023	View PDF Appointment of Mr Nicholas Bala as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Nicholas Bala as a director on 18 May 2023	View PDF Appointment of Mr Nicholas Bala as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC01	Notification of Nicholas Bala as a person with significant control on 18 May 2023	View PDF Notification of Nicholas Bala as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2022	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	View PDF Current accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CH01	Director's details changed for Mr Simon Peter White on 6 May 2022	View PDF Director's details changed for Mr Simon Peter White on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 29 March 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 29 March 2022	View PDF Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC02	Notification of Wisl Holdings Limited as a person with significant control on 15 February 2022	View PDF Notification of Wisl Holdings Limited as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Simon Peter White as a person with significant control on 15 February 2022	View PDF Cessation of Simon Peter White as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Philip Victor Walsh as a person with significant control on 15 February 2022	View PDF Cessation of Philip Victor Walsh as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Joe Lyske as a person with significant control on 15 February 2022	View PDF Cessation of Joe Lyske as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC01	Notification of Simon Peter White as a person with significant control on 20 July 2021	View PDF Notification of Simon Peter White as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 10 - link opens in a new window - 12 pages (12 pages)

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WISL LIMITED

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