WISL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG England to Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG on 2025-08-13 |
| 13/08/2513 August 2025 New | Registered office address changed from 2.2.01 the Leather Market Weston Street London SE1 3ER England to Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG on 2025-08-13 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 27/09/2427 September 2024 | Notification of Daaci Holdings Limited as a person with significant control on 2023-09-26 |
| 27/09/2427 September 2024 | Cessation of Time Machine Capital Squared Llp as a person with significant control on 2023-09-26 |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Kenneth Richard Campbell Lythgoe as a director on 2024-01-24 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-14 with updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-05 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 06/10/226 October 2022 | Appointment of Mr Simon Peter White as a director on 2022-10-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Cessation of Simon Peter White as a person with significant control on 2022-02-15 |
| 29/03/2229 March 2022 | Notification of Time Machine Capital Squared Llp as a person with significant control on 2022-02-15 |
| 29/03/2229 March 2022 | Termination of appointment of Simon Peter White as a director on 2022-02-15 |
| 29/03/2229 March 2022 | Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 2022-03-29 |
| 29/03/2229 March 2022 | 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 2022-03-29 |
| 26/11/2126 November 2021 | Incorporation |
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