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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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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06 Oct 2023 |
PSC05 |
Change of details for Wls Group Limited as a person with significant control on 6 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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06 Oct 2022 |
CH01 |
Director's details changed for Jonathan David Sturt on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Andrew Jenkinson on 6 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Nov 2019 |
PSC05 |
Change of details for Wls Group Limited as a person with significant control on 25 September 2019
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07 Nov 2019 |
PSC02 |
Notification of Wls Group Limited as a person with significant control on 25 September 2019
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07 Nov 2019 |
PSC07 |
Cessation of Jonathan David Sturt as a person with significant control on 25 September 2019
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07 Nov 2019 |
PSC07 |
Cessation of Simon Andrew Jenkinson as a person with significant control on 25 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Mrs Haley Jenkinson as a director on 24 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Mrs Simone Sturt as a director on 24 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-15
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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20 Aug 2018 |
AD01 |
Registered office address changed from Lilford Lodge Farm Barnwell Oundle Peterborough Northants PE8 5SA England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 20 August 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to Lilford Lodge Farm Barnwell Oundle Peterborough Northants PE8 5SA on 18 April 2018
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