PKA WLWF HOLDING (UK) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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23/06/2523 June 2025 NewSecond filing of Confirmation Statement dated 2018-06-18

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19/06/2519 June 2025 NewSecond filing of Confirmation Statement dated 2024-06-28

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19/06/2519 June 2025 NewDirector's details changed for David Jensen on 2025-06-19

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19/03/2519 March 2025 Director's details changed for David Jensen on 2025-03-01

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17/03/2517 March 2025 Director's details changed for David Jensen on 2024-12-22

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024

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26/04/2426 April 2024 Statement of capital on 2024-04-26

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26/04/2426 April 2024

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22/11/2322 November 2023 Appointment of Nadia D’Ippolito as a director on 2019-06-18

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO TRIPODI / 04/05/2018

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN CADE / 22/06/2017

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BURBIDGE / 22/06/2017

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/07/1810 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 177743149

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25/06/1825 June 2018 Confirmation statement made on 2018-06-18 with updates

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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17/05/1817 May 2018 DIRECTOR APPOINTED DOMENICO TRIPODI

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE

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23/03/1823 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 147798509

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10/01/1810 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 121416111

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15/12/1715 December 2017 09/11/17 STATEMENT OF CAPITAL GBP 118500001

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14/11/1714 November 2017

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14/11/1714 November 2017 ADOPT ARTICLES 19/10/2017

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108260260001

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27/10/1727 October 2017 ADOPT ARTICLES 19/10/2017

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01/08/171 August 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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31/07/1731 July 2017 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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18/07/1718 July 2017 DIRECTOR APPOINTED JAMES EDWARD BURBIDGE

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18/07/1718 July 2017 DIRECTOR APPOINTED MARK ALAN CADE

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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