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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03 Apr 2024 |
AD04 |
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
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17 Apr 2023 |
AD02 |
Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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20 Sep 2019 |
AD04 |
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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10 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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26 Sep 2017 |
PSC02 |
Notification of Wsp Group Limited as a person with significant control on 6 April 2016
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09 Aug 2017 |
MR04 |
Satisfaction of charge 5 in full
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