WISL LIMITED
Company Documents
Date | Description |
---|---|
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 |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
28/05/2428 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
24/01/2424 January 2024 | Termination of appointment of Kenneth Richard Campbell Lythgoe as a director on 2024-01-24 |
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 Nicholas Bala as a director on 2024-01-24 |
24/01/2424 January 2024 | Termination of appointment of Nicholas Bala as a director on 2024-01-24 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
18/05/2318 May 2023 | Appointment of Mr Nicholas Bala as a director on 2023-05-18 |
18/05/2318 May 2023 | Notification of Nicholas Bala as a person with significant control on 2023-05-18 |
18/05/2318 May 2023 | Appointment of Mr Nicholas Bala as a director on 2023-05-18 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
26/01/2326 January 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
06/05/226 May 2022 | Director's details changed for Mr Simon Peter White on 2022-05-06 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-29 with updates |
29/03/2229 March 2022 | Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 2022-03-29 |
29/03/2229 March 2022 | Notification of Wisl Holdings Limited as a person with significant control on 2022-02-15 |
29/03/2229 March 2022 | Cessation of Joe Lyske as a person with significant control on 2022-02-15 |
29/03/2229 March 2022 | Cessation of Philip Victor Walsh as a person with significant control on 2022-02-15 |
29/03/2229 March 2022 | Cessation of Simon Peter White as a person with significant control on 2022-02-15 |
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 |
20/07/2120 July 2021 | Notification of Simon Peter White as a person with significant control on 2021-07-20 |
30/04/2130 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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