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WP R MIDCO 1 LIMITED

Company number 10075594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AP01 Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
27 Dec 2023 PSC02 Notification of Pink Holdco Limited as a person with significant control on 15 December 2023
27 Dec 2023 PSC07 Cessation of Next Holdings Limited as a person with significant control on 15 December 2023
27 Dec 2023 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023
18 Dec 2023 PSC07 Cessation of Charles R Kaye as a person with significant control on 15 December 2023
15 Dec 2023 PSC02 Notification of Next Holdings Limited as a person with significant control on 15 December 2023
31 Oct 2023 AA Group of companies' accounts made up to 28 January 2023
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Oct 2022 AA Group of companies' accounts made up to 29 January 2022
30 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 30 January 2021
24 Aug 2021 CH01 Director's details changed for Mr Christos Angelides on 24 August 2021
09 Jun 2021 TM01 Termination of appointment of Flavio Porciani as a director on 4 June 2021
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
05 Jan 2021 CH01 Director's details changed for Flavio Porciani on 5 January 2021
24 Dec 2020 AA Group of companies' accounts made up to 1 February 2020
05 Nov 2020 TM01 Termination of appointment of Daniel Zilberman as a director on 7 October 2020
16 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
24 Feb 2020 PSC04 Change of details for Mr Charles R Kaye as a person with significant control on 21 February 2020
24 Feb 2020 PSC07 Cessation of Joseph P Landy as a person with significant control on 21 February 2020
12 Jul 2019 AA Group of companies' accounts made up to 2 February 2019
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
22 Jan 2019 CH01 Director's details changed for Mr Jonathan Neil Blanchard on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Daniel Zilberman on 5 January 2019