WLI (UK) LIMITED

Company number 04051205

Date	Type	Description	View / Download
13 Apr 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
21 Jun 2023	TM02	Termination of appointment of Amanda Jill Lee-Young as a secretary on 1 June 2023	(1 page)
21 Jun 2023	TM02	Termination of appointment of a secretary	(1 page)
07 Jun 2023	AP01	Appointment of Mrs Sarah Anne Williams as a director on 16 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Jeremy Ben-David as a director on 9 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Dominic Richard Shorrocks as a director on 11 May 2023	(1 page)
05 Apr 2023	MR01	Registration of charge 040512050008, created on 28 March 2023	(23 pages)
31 Oct 2022	MR04	Satisfaction of charge 040512050007 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 040512050006 in full	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 040512050005 in full	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 040512050004 in full	(1 page)
11 Aug 2022	AD01	Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 11 August 2022	(1 page)
11 Aug 2022	CH03	Secretary's details changed for Amanda Jill Lee-Young on 11 August 2022	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)
28 Jun 2022	PSC05	Change of details for Waterlogic Holdings Limited as a person with significant control on 1 June 2022	(2 pages)
20 Dec 2021	MR01	Registration of charge 040512050007, created on 13 December 2021	(36 pages)
14 Dec 2021	MR01	Registration of charge 040512050006, created on 13 December 2021	(14 pages)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)