| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2024 FROM
THE METRO BUILDING THE METRO BUILDING
1 BUTTERWICK
LONDON
W6 8DL
UNITED KINGDOM |
| 2024-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2024 FROM
80-82 GLENTHAM ROAD
LONDON
SW13 9JJ
ENGLAND |
| 2024-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN JOHN ELLIS |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE O'SHEA |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WLS HOLDINGS LIMITED / 11/01/2021 |
| 2021-04-07 |
delete address LONGBARN VILLAGE ALCESTER HEATH ALCESTER ENGLAND B49 5JJ |
| 2021-04-07 |
insert address 80-82 GLENTHAM ROAD LONDON ENGLAND SW13 9JJ |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
LONGBARN VILLAGE ALCESTER HEATH
ALCESTER
B49 5JJ
ENGLAND |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CROHILL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WLS HOLDINGS LIMITED / 03/09/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE GABRIELLA JENKINS |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS PRUDENCE JOANNA LEARY |
| 2020-09-03 |
update statutory_documents SECRETARY APPOINTED MRS PRUDENCE JOANNA LEARY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 12 |
| 2019-12-19 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-12-07 |
delete address 42 ST ANNES TERRACE CHELTENHAM GLOUCESTERSHIRE GL5 6AL |
| 2019-12-07 |
insert address LONGBARN VILLAGE ALCESTER HEATH ALCESTER ENGLAND B49 5JJ |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
42 ST ANNES TERRACE
CHELTENHAM
GLOUCESTERSHIRE
GL5 6AL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ANN GREENING / 15/09/2019 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WLS HOLDINGS LIMITED |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WLS HOLDINGS LTD |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WLS HOLDINGS LTD / 29/08/2019 |
| 2019-08-29 |
update statutory_documents CESSATION OF WLS HOLDINGS LIMITED AS A PSC |
| 2019-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-14 |
update statutory_documents CESSATION OF STEVEN PARKINSON AS A PSC |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE PARKINSON |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKINSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents SUB-DIVISION
22/08/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-03-07 |
delete address MOSS HOUSE 8 DRUIDS LANE MAYPOLE BIRMINGHAM ENGLAND B14 5SN |
| 2018-03-07 |
insert address 42 ST ANNES TERRACE CHELTENHAM GLOUCESTERSHIRE GL5 6AL |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
MOSS HOUSE 8 DRUIDS LANE
MAYPOLE
BIRMINGHAM
B14 5SN
ENGLAND |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-25 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-29 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-30 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-16 |
update statutory_documents 11/06/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 63120 - Web portals |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-20 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PARKINSON |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS. MARLENE CYNTHIA PARKINSON |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
64 ORCHARD ROAD
HOCKLEY HEATH
SOLIHULL
B94 6QL
UNITED KINGDOM |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA OATES |
| 2011-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-20 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FRANK CROHILL |
| 2011-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ANN GREENING / 13/02/2011 |
| 2010-08-08 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA SARAH OATES |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |